Entry-Level FIU Analyst: AML, Fraud & BSA Monitoring

WesBanco Bank Inc.; Ann Arbor (MI); On-site; USD 42,000 - 64,000; Full time

Job summary

WesBanco Bank Inc. is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act, and Security Admin Department. This entry-level role involves monitoring accounts and transactions to identify unusual activity and to distinguish normal from suspicious behavior.

The position emphasizes BSA compliance and AML case handling. Responsibilities include analyzing alerts, creating cases, reviewing CIP/CDD records, and maintaining thorough documentation.

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.
• Ensures regulatory, legal, and bank requirements are met.

Skills

Analytical

Problem solving

Attention to detail

Strong communication

Microsoft Office

Education

Bachelor's Degree

Experience in banking (4 years)

Tools

Microsoft Office

Excel

Outlook

Word

Job description

WesBanco Bank Inc. is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act, and Security Admin Department. This entry-level role involves monitoring accounts and transactions to identify unusual activity and to distinguish normal from suspicious behavior.

The position emphasizes BSA compliance and AML case handling. Responsibilities include analyzing alerts, creating cases, reviewing CIP/CDD records, and maintaining thorough documentation.