Entry-Level BSA/AML & Fraud Analyst

WesBanco, Inc.; Toledo (OH); On-site; USD 42,000 - 66,000; Full time

Job summary

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit in the Fraud, Bank Secrecy Act and Security Admin Department.

The role focuses on monitoring accounts and transactions, identifying unusual activity, and maintaining compliance with BSA regulations. You will investigate alerts from our monitoring systems, create cases for review, and assist with Customer Due Diligence and CIP records.

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.
• Must possess 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.
• Complete all assigned compliance training in a timely manner.
• Attend educational sessions, seminars and advanced training courses.
• Attend and participate in team/department staff meetings.

Skills

Analytical skills

Problem solving

MS Office proficiency

Written and verbal communication

Attention to detail

Time management

Education

Bachelor's Degree or equivalent banking experience

Tools

Outlook

Word

Excel

In-house monitoring system

Job description

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit in the Fraud, Bank Secrecy Act and Security Admin Department.

The role focuses on monitoring accounts and transactions, identifying unusual activity, and maintaining compliance with BSA regulations. You will investigate alerts from our monitoring systems, create cases for review, and assist with Customer Due Diligence and CIP records.