Entry-Level AML & Fraud Intelligence Analyst

WesBanco, Inc.; Williamstown (OH); On-site; USD 55,000 - 85,000; Full time

Job summary

WesBanco, Inc. is seeking an FIU Analyst to assist the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues.

This entry-level position involves monitoring accounts and transactions to identify unusual activity and determine compliance with BSA regulations. The role requires strong analytical and problem-solving skills, proficiency with Microsoft Office, and the ability to communicate clearly with bank personnel and customers.

Qualifications

• Bachelor's degree or equivalent experience required.
• 2+ years banking experience preferred with focus on BSA/AML or Compliance a plus.
• Strong analytical and problem solving skills.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts in our monitoring system for evidence of suspicious activity.
• Creates cases from alerts for further review by investigators/supervisors.
• Contacts with banking center personnel and external customers on suspect items.
• Reviews Customer Due Diligence forms and CIP Records for completeness.
• Analyzes customer history to ensure transactions are in line with expected activity.
• Ensures that regulatory, legal, and bank requirements are met.

Education

Bachelor's degree

Four years banking experience

Equivalent combination of education and experience

Tools

Microsoft Office

Job description

WesBanco, Inc. is seeking an FIU Analyst to assist the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues.

This entry-level position involves monitoring accounts and transactions to identify unusual activity and determine compliance with BSA regulations. The role requires strong analytical and problem-solving skills, proficiency with Microsoft Office, and the ability to communicate clearly with bank personnel and customers.