Entry-Level Financial Crime & BSA/AML Analyst

WesBanco, Inc.; Ann Arbor (MI); Presencial; USD 48.000 - 60.000; Jornada completa

Descripción de la vacante

The FIU Officer assists the FIU within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.

This is an entry level position and is responsible for ongoing monitoring of accounts and transactions to help the Bank to identify unusual activity and in addition, will need to be able to identify normal and suspicious transactional activity.

Formación

• Bachelor's Degree or four years banking experience or an equivalent combination of education and experience.
• 2+ years of Banking experience preferred with a focus on BSA/AML or Operations a plus.
• Experience in Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related areas preferred.

Responsabilidades

• 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 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 regulatory, legal, and bank requirements are met.

Conocimientos

Analytical thinking

Attention to detail

Communication skills

Educación

Bachelor's Degree

Herramientas

Microsoft Office

Internet research

Descripción del empleo

The FIU Officer assists the FIU within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.

This is an entry level position and is responsible for ongoing monitoring of accounts and transactions to help the Bank to identify unusual activity and in addition, will need to be able to identify normal and suspicious transactional activity.