Entry-Level BSA/AML & Fraud Analyst

WesBanco, Inc.; Columbus (OH); Sur place; USD 55 000 - 75 000; Plein temps

Résumé du poste

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA, and Security Admin Department. The role monitors accounts and transactions to identify unusual activity and to differentiate normal from suspicious behavior.

The analyst will maintain BSA compliance, analyze alerts from monitoring systems, and assist in documenting review findings while coordinating with bank staff and external customers as needed.

Qualifications

• Bachelor's Degree or four years banking experience or an equivalent combination of education and experience required.
• 2+ years of Banking experience preferred with a focus on BSA/AML or Operations a plus.
• Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred.
• Proficient in Microsoft Office products, including Outlook, Word and Excel.

Responsabilités

• 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.
• Ensure regulatory, legal, and bank requirements are met.

Connaissances

Analytical and problem solving skills

Attention to detail

Strong written and verbalcommunication

Formation

Bachelor's Degree or four years banking experience or equivalent

Outils

Microsoft Office (Outlook, Word, Excel)

Internet research

In-house monitoring system

Description du poste

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA, and Security Admin Department. The role monitors accounts and transactions to identify unusual activity and to differentiate normal from suspicious behavior.

The analyst will maintain BSA compliance, analyze alerts from monitoring systems, and assist in documenting review findings while coordinating with bank staff and external customers as needed.