Entry-Level Financial Intelligence & Fraud Analyst

WesBanco Bank Inc.; Pittsburgh (Allegheny County); On-site; USD 52,000 - 74,000; Full time

Job summary

WesBanco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department.

The role involves monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations. You will investigate alerts, create review cases, and communicate findings to investigators and banking center personnel.

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 Fraud/Compliance is a plus.
• Proficient in MS Office and internet research; able to document findings clearly.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts for evidence of suspicious activity.
• Creates cases from alerts for review by investigators/supervisors.
• Contacts banking center personnel and external customers on suspect items.
• Reviews CDD 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.

Skills

Analytical thinking

Attention to detail

Microsoft Office

Communication

Education

Bachelor's degree or 4 years banking experience

Tools

Microsoft Office

Banking systems monitoring software

Job description

WesBanco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department.

The role involves monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations. You will investigate alerts, create review cases, and communicate findings to investigators and banking center personnel.