Junior BSA/AML Intelligence Analyst

wesbancocareers; Maryland; On-site; USD 32,000 - 36,000; Full time

Benefits offered by this job

PTO (Paid Time Off) 17 days

STD (Short Term Disability) 5 days

11 annual holidays

Excellent benefits пакет (medical, etc

Job summary

WesBanco 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. The role requires monitoring accounts and transactions, identifying unusual activity, and ensuring regulatory compliance with BSA regulations.

Responsibilities include analyzing alerts, creating cases, handling suspect items, and maintaining thorough documentation.

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 for evidence of suspicious activity.
• Creates cases from alerts for 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.
• Prepare and document review findings concisely.
• Maintain confidentiality and manage alert volumes.

Skills

Attention to detail

Analytical skills

Problem solving

Strong communication

Education

Bachelor's degree or equivalent banking experience

Tools

Microsoft Office

In-house monitoring system

Job description

WesBanco 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. The role requires monitoring accounts and transactions, identifying unusual activity, and ensuring regulatory compliance with BSA regulations.

Responsibilities include analyzing alerts, creating cases, handling suspect items, and maintaining thorough documentation.