Entry-Level Financial Crime Intelligence Analyst

WesBanco Bank Inc.; Huntington (WV); On-site; USD 42,000 - 64,000; Full time

Benefits offered by this job

Job summary

WesBanco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. Responsibilities include monitoring accounts and transactions, investigating alerts, and ensuring BSA compliance.

Strong analytical skills and attention to detail are essential for identifying unusual activity. The role requires a Bachelor's degree or four years of banking experience, with 2+ years preferred in BSA/AML or related areas.

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.
• 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.

Skills

Analytical skills

Problem solving

Attention to detail

Confidentiality

Time management

Oral communication

Written communication

Microsoft Office

Internet research

Education

Bachelor's degree or equivalent

Tools

In-house monitoring system

Microsoft Office

Job description

WesBanco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. Responsibilities include monitoring accounts and transactions, investigating alerts, and ensuring BSA compliance.

Strong analytical skills and attention to detail are essential for identifying unusual activity. The role requires a Bachelor's degree or four years of banking experience, with 2+ years preferred in BSA/AML or related areas.