Entry-Level FIU Analyst: AML/Fraud Monitoring

WesBanco Bank Inc.; Wheeling (WV); On-site; USD 42,000 - 64,000; Full time

Job summary

WesBanco Bank Inc. is seeking an entry level FIU Analyst to assist the Financial Intelligence Unit in monitoring accounts and transactions for suspicious activity. The role focuses on preventing fraud, money laundering and BSA violations while maintaining regulatory compliance.

The position requires strong analytical skills, attention to detail, and proficiency in Microsoft Office. A Bachelor's degree or banking experience is required, with 2+ years in banking preferred for BSA/AML focus.

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.

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 are in line with expected activity.
• Maintains and ensures compliance with the Bank Secrecy Act (BSA) regulations.
• Manage alert volumes and meet monthly performance goals.

Skills

Attention to detail

Analytical thinking

Problem solving

Written and verbal communication

Microsoft Office

Internet research

Education

Bachelor's degree

Banking experience (4 years)

Tools

Microsoft Office

Job description

WesBanco Bank Inc. is seeking an entry level FIU Analyst to assist the Financial Intelligence Unit in monitoring accounts and transactions for suspicious activity. The role focuses on preventing fraud, money laundering and BSA violations while maintaining regulatory compliance.

The position requires strong analytical skills, attention to detail, and proficiency in Microsoft Office. A Bachelor's degree or banking experience is required, with 2+ years in banking preferred for BSA/AML focus.