Entry-Level FIU Investigator: AML & Fraud Monitoring

WesBanco, Inc.; Naples (FL); On-site; USD 55,000 - 70,000; Full time

Job summary

WesBanco, Inc. in Naples, FL is seeking an FIU Officer to support the Financial Intelligence Unit within Fraud, Bank Secrecy Act and Security Admin.

This entry-level role focuses on ongoing monitoring of accounts and transactions to identify unusual activity and ensure BSA compliance. You will analyze alerts generated by the bank's monitoring systems, create cases for investigation, and assist investigators to mitigate potential money laundering or fraud.

Qualifications

• Bachelor's degree or four years banking experience required.
• 2+ years banking experience preferred with a focus on BSA/AML or Operations a plus.
• Strong analytical and problem solving skills.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts for evidence of suspicious activity.
• Creates cases from alerts for further review by investigators/supervisors.
• Contacts 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 and completes required training.
• Attend educational sessions, seminars and advanced training courses.
• Attend and participate in team/department staff meetings.

Skills

Analytical skills

Problem solving

Attention to detail

Communication skills

Microsoft Office

Education

Bachelor's degree or 4 years banking experience

Job description

WesBanco, Inc. in Naples, FL is seeking an FIU Officer to support the Financial Intelligence Unit within Fraud, Bank Secrecy Act and Security Admin.

This entry-level role focuses on ongoing monitoring of accounts and transactions to identify unusual activity and ensure BSA compliance. You will analyze alerts generated by the bank's monitoring systems, create cases for investigation, and assist investigators to mitigate potential money laundering or fraud.