Entry-Level Financial Crime Intelligence Analyst (BSA/AML)

WesBanco Bank Inc.; Defiance (OH); On-site; USD 55,000 - 75,000; Full time

Job summary

WesBanco Bank Inc. in Defiance, OH is seeking an entry‑level FIU Analyst to support the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues.

You will monitor accounts and transactions, review system alerts, and create cases for investigators while ensuring compliance with the Bank Secrecy Act and related regulations. This role emphasizes learning, attention to detail, teamwork, and the ability to adapt to a rapidly changing regulatory

Qualifications

• Bachelor's Degree or four years banking experience or an equivalent combination of education and experience.
• 2+ years banking experience preferred with a focus on BSA/AML or Operations.
• Proficiency in Microsoft Office products (Outlook, Word, Excel) and familiarity with internet research.
• Experience with in-house monitoring systems is a plus.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts 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 align with expected activity.
• Ensures regulatory, legal, and bank requirements are met and completes assigned training.

Skills

Analytical thinking

Problem solving

Attention to detail

Communication

Multitasking

Adaptability

Education

Bachelor's Degree or 4 years banking experience

Tools

Microsoft Office

Job description

WesBanco Bank Inc. in Defiance, OH is seeking an entry‑level FIU Analyst to support the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues.

You will monitor accounts and transactions, review system alerts, and create cases for investigators while ensuring compliance with the Bank Secrecy Act and related regulations. This role emphasizes learning, attention to detail, teamwork, and the ability to adapt to a rapidly changing regulatory