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

WesBanco, Inc.; Uniontown (OH); On-site; USD 52,000 - 76,000; Full time

Job summary

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within Fraud, Bank Secrecy Act, and Security Admin. You will monitor accounts and transactions to identify unusual activity and ensure BSA compliance, including money laundering and fraud indicators.

Responsibilities include investigating alerts, creating cases, reviewing due diligence and CIP records, and communicating findings. Strong analytical, confidentiality, and MS Office skills are required.

Qualifications

• Bachelor's Degree or four years banking experience required.
• Experience with BSA/AML or fraud monitoring preferred.
• Proficient in Microsoft Office (Outlook, Word, Excel).
• Strong analytical and problem-solving skills; ability to maintain confidentiality.

Responsibilities

• Investigate and analyze system alerts for evidence of suspicious activity.
• Create cases from alerts for investigators and supervisors.
• Review Customer Due Diligence forms and CIP Records for completeness.

Skills

BSA/AML

Fraud analysis

MS Office

Attention to detail

Education

Bachelor's Degree

Job description

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within Fraud, Bank Secrecy Act, and Security Admin. You will monitor accounts and transactions to identify unusual activity and ensure BSA compliance, including money laundering and fraud indicators.

Responsibilities include investigating alerts, creating cases, reviewing due diligence and CIP records, and communicating findings. Strong analytical, confidentiality, and MS Office skills are required.