Entry-Level FIU Analyst - Fraud & AML Intelligence

WesBanco Bank Inc.; Fairmont (WV); On-site; USD 42,000 - 54,000; Full time

Job summary

WesBanco Bank Inc. is seeking an entry-level FIU Analyst to assist the Financial Intelligence Unit in investigating and protecting the bank from money laundering, fraud, and BSA issues.

The role involves monitoring transactions, identifying unusual activity, and maintaining BSA compliance across the organization. The analyst will analyze alerts from fraud/AML systems, create cases for investigators, and collaborate with banking center staff and customers on suspect items while ensuring adherence

Qualifications

• Bachelor's Degree or equivalent banking experience required.
• 2+ years of banking experience preferred, with a focus on BSA/AML or Operations.
• Strong analytical and problem solving skills.
• Proficiency in Microsoft Office (Outlook, Word, Excel).
• Ability to learn new technologies quickly and manage alert volumes.

Responsibilities

• Investigates and analyzes 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 and completes required trainings.

Skills

Analytical skills

Problem solving

Microsoft Office

Communication skills

Attention to detail

Confidentiality

Time management

Research skills

Tech proficiency

Learning new technologies

Education

Bachelor's Degree or equivalent banking experience

Tools

Microsoft Office

In-house monitoring system

Job description

WesBanco Bank Inc. is seeking an entry-level FIU Analyst to assist the Financial Intelligence Unit in investigating and protecting the bank from money laundering, fraud, and BSA issues.

The role involves monitoring transactions, identifying unusual activity, and maintaining BSA compliance across the organization. The analyst will analyze alerts from fraud/AML systems, create cases for investigators, and collaborate with banking center staff and customers on suspect items while ensuring adherence