FIU Analyst: AML/BSA Investigator (Entry Level)

WesBanco, Inc.; West Palm Beach (FL); Sur place; USD 48 000 - 72 000; Plein temps

Résumé du poste

WesBanco, Inc. seeks an entry-level FIU Officer to support the Financial Intelligence Unit in monitoring accounts and transactions for unusual activity and ensuring compliance with the Bank Secrecy Act.

The role involves analyzing alerts from Fraud/AML systems and escalating cases for investigators. Responsibilities include reviewing CDD/CIP records, maintaining regulatory compliance, and continuously learning about applicable laws and internal policies.

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.
• Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred.

Responsabilités

• 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 that regulatory, legal, and bank requirements are met.
• Complete all assigned compliance training in a timely manner.
• Attend educational sessions, seminars and advanced training courses.
• Attend and participate in team/department staff meetings.
• Willingness to provide a level of service which will clearly differentiate us from our competitors.

Connaissances

Analytical skills

Problem solving

Attention to detail

Communication

Time management

Multitasking

Formation

Bachelor's degree

4 years banking experience

Outils

Microsoft Office

Internet research

In-house monitoring system

Description du poste

WesBanco, Inc. seeks an entry-level FIU Officer to support the Financial Intelligence Unit in monitoring accounts and transactions for unusual activity and ensuring compliance with the Bank Secrecy Act.

The role involves analyzing alerts from Fraud/AML systems and escalating cases for investigators. Responsibilities include reviewing CDD/CIP records, maintaining regulatory compliance, and continuously learning about applicable laws and internal policies.