FIU Analyst - Entry Level, BSA/AML & Fraud

WesBanco Bank Inc.; Columbus (OH); On-site; USD 50,000 - 70,000; Full time

Job summary

WesBanco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues. You will monitor accounts and transactions, analyze activity, and help ensure compliance with BSA regulations.

The role requires evaluating system alerts, creating cases, and coordinating with bank personnel and customers. A Bachelor’s degree or equivalent banking experience is required; 2+ years in banking with

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.

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 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

Skills

Analytical skills

Problem solving

Attention to detail

Written & verbal communication

Multitasking

Confidentiality

Education

Bachelor's degree or 4 years banking experience

Tools

Microsoft Office

In-house monitoring system

Job description

WesBanco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues. You will monitor accounts and transactions, analyze activity, and help ensure compliance with BSA regulations.

The role requires evaluating system alerts, creating cases, and coordinating with bank personnel and customers. A Bachelor’s degree or equivalent banking experience is required; 2+ years in banking with