Entry-Level BSA/AML Intelligence Analyst

WesBanco, Inc.; Huntington (WV); On-site; USD 45,000 - 60,000; Full time

Job summary

WesBanco, Inc. in Huntington, West Virginia seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. You will monitor accounts and transactions to detect unusual activity and help identify normal vs.

suspicious activity, ensuring compliance with BSA regulations. The role involves analyzing alerts from AML systems, creating review cases, communicating with banking center staff and customers, and maintaining

Qualifications

• Bachelor's Degree or four years banking experience or an equivalent combination of education and experience required.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts in the 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. You will be expected to: 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

Attention to detail

Problem solving

Communication skills

Education

Bachelor's Degree

Tools

Microsoft Office

Job description

WesBanco, Inc. in Huntington, West Virginia seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. You will monitor accounts and transactions to detect unusual activity and help identify normal vs.

suspicious activity, ensuring compliance with BSA regulations. The role involves analyzing alerts from AML systems, creating review cases, communicating with banking center staff and customers, and maintaining