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

WesBanco, Inc.; Naples (FL); On-site; USD 52,000 - 70,000; Full time

Job summary

WesBanco, Inc. in Naples, FL is seeking an FIU Analyst to support the Financial Intelligence Unit by investigating and monitoring accounts for suspicious activity and ensuring compliance with Bank Secrecy Act (BSA) regulations.

This entry-level role requires strong analytical thinking and solid Microsoft Office skills. You will analyze alerts, create cases, review CIP records, and assess customer history to ensure transactions align with expectations.

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.

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.

Skills

Attention to detail

Analytical thinking

Problem solving

Communication

Education

Bachelor's Degree

Tools

Microsoft Office

Excel

In-house monitoring system

Internet research

Job description

WesBanco, Inc. in Naples, FL is seeking an FIU Analyst to support the Financial Intelligence Unit by investigating and monitoring accounts for suspicious activity and ensuring compliance with Bank Secrecy Act (BSA) regulations.

This entry-level role requires strong analytical thinking and solid Microsoft Office skills. You will analyze alerts, create cases, review CIP records, and assess customer history to ensure transactions align with expectations.