Entry-Level Financial Crimes Analyst (BSA/AML)

WesBanco, Inc.; Ironton (OH); On-site; USD 42,000 - 62,000; Full time

Job summary

WesBanco, Inc. seeks an entry-level FIU Officer to join the Fraud, Bank Secrecy Act and Security Admin Department. The role focuses on ongoing monitoring of accounts and transactions to identify unusual activity and ensure BSA compliance.

You will analyze alerts, create review cases, and support investigations while maintaining confidentiality and applying regulatory requirements in daily tasks.

Qualifications

• Bachelor's degree or four years banking experience or an equivalent combination required.
• 2+ years of banking experience preferred with a focus on BSA/AML or operations a plus.
• Experience with Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance preferred.
• Strong analytical, problem-solving and confidentiality skills required.
• Proficiency in Microsoft Office and ability to learn in-house systems.

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; completes training and attends sessions.
• Assists with internal compliance and adapts to changing regulations.

Skills

Analytical skills

Problem solving

Attention to detail

Confidentiality

Communication skills

Multitasking

Education

Bachelor's Degree

Tools

MS Office

In-house monitoring system

Internet research

Job description

WesBanco, Inc. seeks an entry-level FIU Officer to join the Fraud, Bank Secrecy Act and Security Admin Department. The role focuses on ongoing monitoring of accounts and transactions to identify unusual activity and ensure BSA compliance.

You will analyze alerts, create review cases, and support investigations while maintaining confidentiality and applying regulatory requirements in daily tasks.