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

WesBanco, Inc.; Uniontown (OH); On-site; USD 45,000 - 65,000; Full time

Job summary

WesBanco, Inc. FIU Officer position supports the Financial Intelligence Unit within the Fraud, Bank Secrecy Act, and Security Administration Department.

The role focuses on monitoring accounts and transactions to detect unusual activity and identify suspicious patterns, ensuring compliance with BSA regulations. Entry-level position requiring Bachelor’s Degree or equivalent banking experience, with 2+ years in banking preferred focusing on BSA/AML or operations.

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 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 regulatory, legal, and bank requirements are met.

Skills

Analytical thinking

Problem solving

Attention to detail

Confidentiality

Communication

Education

Bachelor's Degree

4 years banking experience

Tools

Microsoft Office

Outlook

Word

Excel

Job description

WesBanco, Inc. FIU Officer position supports the Financial Intelligence Unit within the Fraud, Bank Secrecy Act, and Security Administration Department.

The role focuses on monitoring accounts and transactions to detect unusual activity and identify suspicious patterns, ensuring compliance with BSA regulations. Entry-level position requiring Bachelor’s Degree or equivalent banking experience, with 2+ years in banking preferred focusing on BSA/AML or operations.