Entry-Level FIU Analyst: AML & Fraud Monitoring

WesBanco Bank Inc.; West Palm Beach (FL); Vor Ort; USD 50.000 - 65.000; Vollzeit

Zusammenfassung

WesBanco Bank Inc. in West Palm Beach, FL is seeking an FIU Analyst to support the Financial Intelligence Unit by investigating and protecting the bank from money laundering, fraud and other BSA issues.

This entry-level role focuses on monitoring accounts and transactions to identify unusual activity and learn to differentiate normal from suspicious behavior. You will document findings, assist with reviewing alerts, help with CIP and due diligence, and participate in training to stay compliant

Qualifikationen

• 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.

Aufgaben

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

Kenntnisse

Analytical skills

Attention to detail

MS Office proficiency

Multitasking

Communication

Ausbildung

Bachelor's degree or equivalent Banking experience

Tools

Outlook

Word

Excel

Jobbeschreibung

WesBanco Bank Inc. in West Palm Beach, FL is seeking an FIU Analyst to support the Financial Intelligence Unit by investigating and protecting the bank from money laundering, fraud and other BSA issues.

This entry-level role focuses on monitoring accounts and transactions to identify unusual activity and learn to differentiate normal from suspicious behavior. You will document findings, assist with reviewing alerts, help with CIP and due diligence, and participate in training to stay compliant