Entry-Level BSA/AML & Fraud Analyst

WesBanco Bank Inc.; New Albany (IN); On-site; USD 42,000 - 62,000; Full time

Job summary

WesBanco Bank Inc. in New Albany, IN is seeking an entry‑level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA and Security Admin Department.

You will monitor accounts and transactions, analyze alerts from AML systems, identify unusual activity, and help protect the bank from money laundering, fraud and other BSA issues. Candidates should have a Bachelor's degree or equivalent banking experience; 2+ years in banking preferred with BSA/AML exposure.

Qualifications

• Bachelor's Degree or four years banking experience or an equivalent combination of education and experience.
• 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.
• Must be proficient in Microsoft Office products, including Outlook, Word and Excel.
• Must possess the ability to learn other assigned duties.

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.
• Prepare and document review findings concisely.
• Possess clear, concise written and oral communication skills.

Skills

Analytical thinking

Problem solving

Communication skills

Attention to detail

Microsoft Office

Internet research

Learning agility

Confidentiality

Time management

Education

Bachelor's Degree

Tools

MS Office suite (Outlook, Word, Excel)

In-house monitoring software

Job description

WesBanco Bank Inc. in New Albany, IN is seeking an entry‑level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA and Security Admin Department.

You will monitor accounts and transactions, analyze alerts from AML systems, identify unusual activity, and help protect the bank from money laundering, fraud and other BSA issues. Candidates should have a Bachelor's degree or equivalent banking experience; 2+ years in banking preferred with BSA/AML exposure.