Entry-Level BSA/AML & Fraud Investigator

WesBanco, Inc.; Cincinnati (OH); On-site; USD 52,000 - 66,000; Full time

Job summary

WesBanco, Inc. is seeking an entry-level FIU Officer to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role involves monitoring accounts, analyzing transactions for unusual activity, and ensuring compliance with BSA regulations.

You will handle alerts and assist investigators in case creation and resolution. The ideal candidate has a bachelor’s degree or equivalent banking experience, with 2+ years in banking preferred, and strong

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.
• Must be proficient in Microsoft Office products, including Outlook, Word and Excel.

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.

Skills

Analytical thinking

Attention to detail

Strong communication

Time management

Adaptability

Education

Bachelor's degree or equivalent

4 years banking experience

Tools

Microsoft Office

Excel

Internet research

In-house monitoring software

Job description

WesBanco, Inc. is seeking an entry-level FIU Officer to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role involves monitoring accounts, analyzing transactions for unusual activity, and ensuring compliance with BSA regulations.

You will handle alerts and assist investigators in case creation and resolution. The ideal candidate has a bachelor’s degree or equivalent banking experience, with 2+ years in banking preferred, and strong