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

WesBanco, Inc.; Fort Wayne (IN); On-site; USD 50,000 - 65,000; Full time

Job summary

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within Fraud, BSA and Security Admin. The role monitors accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.

The successful candidate will assist in investigating alerts, documenting findings, and helping to prevent money laundering and fraud. This position emphasizes learning, attention to detail, and strong Microsoft Office skills, with exposure to

Qualifications

• Bachelor's Degree or four years banking experience or equivalent.
• 2+ years of Banking experience preferred with BSA/AML focus.
• Proficient in Microsoft Office and internet research.

Responsibilities

• Investigates and analyzes BSA/AML/Fraud alerts 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.

Skills

Analytical thinking

Problem solving

MS Office

Communication skills

Education

Bachelor's Degree

Tools

In-house monitoring software

Internet research tools

Job description

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within Fraud, BSA and Security Admin. The role monitors accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.

The successful candidate will assist in investigating alerts, documenting findings, and helping to prevent money laundering and fraud. This position emphasizes learning, attention to detail, and strong Microsoft Office skills, with exposure to