Entry-Level BSA/AML & Fraud Analyst

WesBanco Bank Inc.

Ross Township (Allegheny County)

On-site

USD 48,000 - 64,000

Full time

5 days ago

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Job summary

The FIU Analyst at WesBanco Bank Inc. supports the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department.

This entry level role monitors accounts for unusual activity, analyzes alerts, and prepares cases to help protect the bank from money laundering, fraud and BSA violations. Responsibilities include reviewing CDD/CIP records, following regulatory guidelines, and collaborating with banking centers to resolve suspicious activity while maintaining

Qualifications

Bachelors degree or four years banking experience required.
2+ years of Banking experience preferred with a focus on BSA/AML or Operations a plus.
Experience in Banking is preferred for BSA/AML roles.

Responsibilities

Investigates and analyzes system generated BSA/AML/Fraud alerts for evidence of suspicious activity.
Creates cases from alerts for further review by investigators/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 are in line with expected activity.
Ensures regulatory, legal, and bank requirements are met; completes training and attends sessions.