Entry-Level Fraud & AML Intelligence Analyst

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

Job summary

WesBanco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department.

You will monitor accounts and transactions to identify unusual activity and assist investigators in cases related to money laundering, fraud, and BSA issues. This role emphasizes compliance with BSA regulations, timely training, and collaboration with bank staff to differentiate service levels while maintaining confidentiality and

Qualifications

• Investigates and analyzes BSA/AML/Fraud alerts for evidence of suspicious activity.
• Creates cases from alerts for review by investigators and supervisors.
• Maintains regulatory compliance with BSA requirements and associated training.
• Proficient with MS Office and basic internet research for investigations.

Responsibilities

• Investigates and analyzes system-generated BSA/AML/fraud alerts.
• Creates cases from alerts for investigators and supervisors.
• Reviews CIP records and customer due diligence forms for completeness.
• Ensures compliance with regulatory requirements and internal policies.
• Maintains documentation of findings and effective written/oral communication.

Skills

Analytical skills

Problem solving

Attention to detail

Banking knowledge

Education

Bachelor's Degree

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

In-house monitoring software

Job description

WesBanco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department.

You will monitor accounts and transactions to identify unusual activity and assist investigators in cases related to money laundering, fraud, and BSA issues. This role emphasizes compliance with BSA regulations, timely training, and collaboration with bank staff to differentiate service levels while maintaining confidentiality and