Entry-Level BSA/AML Intelligence Analyst

WesBanco, Inc.; Wheeling (WV); On-site; USD 52,000 - 70,000; Full time

Job summary

WesBanco, Inc. in Wheeling, WV seeks an FIU Officer to assist the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues.

This entry-level role monitors accounts and transactions to identify unusual activity and ensures compliance with the Bank Secrecy Act. The position requires knowledge of BSA/AML regulations, strong analytical skills, and the ability to learn in a regulated banking environment.

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.

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
• Reviews Customer Due Diligence forms and CIP Records for completeness.
• Analyzes customer history to ensure transactions are in line with expected activity.
• Must maintain regulatory, legal, and bank requirements; complete training and attend seminars.

Education

Bachelor's Degree or equivalent

Job description

WesBanco, Inc. in Wheeling, WV seeks an FIU Officer to assist the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues.

This entry-level role monitors accounts and transactions to identify unusual activity and ensures compliance with the Bank Secrecy Act. The position requires knowledge of BSA/AML regulations, strong analytical skills, and the ability to learn in a regulated banking environment.