Entry-Level FIU Analyst: AML/Fraud Investigator

WesBanco Bank Inc.; Williamstown (OH); On-site; USD 50,000 - 70,000; Full time

Job summary

WesBanco Bank Inc. in Ohio is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit by investigating money laundering, fraud and BSA issues. You will monitor accounts and transactions, analyze alerts, and prepare case findings while ensuring regulatory compliance.

Strong analytical skills, attention to detail, and proficiency with MS Office are required. Bachelor's degree or four years banking experience is preferred.

Qualifications

• 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.

Responsibilities

• complete all assigned compliance training in a timely manner
• attend educational sessions, seminars and advanced training courses
• attend and participate in team/department staff meetings

Skills

BSA/AML knowledge

Fraud investigation

Analytical skills

Microsoft Excel

Microsoft Word

Outlook

Internet research

Attention to detail

Education

Bachelor's Degree

Banking experience

Tools

In-house monitoring system

Job description

WesBanco Bank Inc. in Ohio is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit by investigating money laundering, fraud and BSA issues. You will monitor accounts and transactions, analyze alerts, and prepare case findings while ensuring regulatory compliance.

Strong analytical skills, attention to detail, and proficiency with MS Office are required. Bachelor's degree or four years banking experience is preferred.