Junior BSA/AML Intelligence Analyst

WesBanco Bank Inc.; Youngstown (OH); On-site; USD 55,000 - 75,000; Full time

Job summary

WesBanco Bank Inc. in Youngstown, OH, is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit by monitoring accounts and transactions for unusual activity and assisting in investigations.

The role involves analyzing BSA/AML/Fraud alerts, creating cases for investigators, reviewing CDD and CIP records, and ensuring regulatory compliance. A Bachelor's degree or equivalent banking experience is required; 2+ years banking experience is preferred.

Qualifications

• Bachelor's Degree required or four years banking experience or an equivalent combination of education and experience.
• 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 thinking

Microsoft Office

Internet research

Education

Bachelor's Degree

Tools

Microsoft Office

Internet research

Job description

WesBanco Bank Inc. in Youngstown, OH, is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit by monitoring accounts and transactions for unusual activity and assisting in investigations.

The role involves analyzing BSA/AML/Fraud alerts, creating cases for investigators, reviewing CDD and CIP records, and ensuring regulatory compliance. A Bachelor's degree or equivalent banking experience is required; 2+ years banking experience is preferred.