Entry-Level BSA/AML Compliance Analyst

WesBanco, Inc.; Toledo (OH); On-site; USD 42,000 - 60,000; Full time

Job summary

WesBanco, Inc. seeks an entry-level FIU Officer to support the Financial Intelligence Unit within Fraud, BSA and Security Administration. The role involves monitoring accounts and transactions, identifying unusual activity, and ensuring compliance with BSA regulations.

You will analyze alerts, prepare case files, and assist investigators to prevent money laundering and fraud. Ideal candidates have a Bachelor's Degree or banking experience, with strong analytical skills and proficiency in

Qualifications

• Bachelor's Degree required or equivalent combination of education and experience.
• 2+ years banking experience preferred, with focus on BSA/AML or fraud.
• Proficient in Microsoft Office suite and basic internet research.
• Strong analytical and problem solving skills with attention to detail.
• Ability to manage alert volumes and work under regulatory requirements.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts for evidence of suspicious activity.
• Creates cases from alerts for review by investigators and supervisors.
• Contacts banking center personnel and external customers on suspect items.
• Reviews CDD forms and CIP records for completeness.
• Analyzes customer history to ensure transactions align with expected activity.
• Maintains compliance with Bank Secrecy Act regulations and training requirements.

Skills

Analytical thinking

Problem solving

Attention to detail

Microsoft Office

Internet research

Alert management

Education

Bachelor's Degree

Tools

Microsoft Office

Outlook

Excel

Word

Job description

WesBanco, Inc. seeks an entry-level FIU Officer to support the Financial Intelligence Unit within Fraud, BSA and Security Administration. The role involves monitoring accounts and transactions, identifying unusual activity, and ensuring compliance with BSA regulations.

You will analyze alerts, prepare case files, and assist investigators to prevent money laundering and fraud. Ideal candidates have a Bachelor's Degree or banking experience, with strong analytical skills and proficiency in