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

WesBanco, Inc.; Fort Wayne (IN); On-site; USD 42,000 - 64,000; Full time

Job summary

WesBanco Bank Inc. in Fort Wayne, IN seeks an entry-level FIU Officer to monitor accounts and transactions for suspicious activity and ensure BSA compliance. You will analyze alerts from AML systems, create cases for investigators, and review customer records for completeness.

The role emphasizes strong analytical skills, attention to detail, and proficiency with Microsoft Office. Banking experience in BSA/AML is a plus in a regulated environment.

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.
• Proficient in Microsoft Office products, including Outlook, Word and Excel.
• Familiarity with internet research.
• Ability to learn and use in-house software monitoring system.
• Ability to manage alert volumes.
• Strong analytical and problem solving skills.

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

Analytical thinking

Problem solving

Attention to detail

Written and verbal communication

Time management

Education

Bachelor's degree

Four years banking experience

Tools

Microsoft Office

Excel

Outlook

Word

Internet research

Job description

WesBanco Bank Inc. in Fort Wayne, IN seeks an entry-level FIU Officer to monitor accounts and transactions for suspicious activity and ensure BSA compliance. You will analyze alerts from AML systems, create cases for investigators, and review customer records for completeness.

The role emphasizes strong analytical skills, attention to detail, and proficiency with Microsoft Office. Banking experience in BSA/AML is a plus in a regulated environment.