Junior FIU Analyst - AML, Fraud & BSA Compliance

WesBanco Bank Inc.; Chattanooga (TN); On-site; USD 52,000 - 68,000; Full time

Job summary

WesBanco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA, and Security Admin Department. The role focuses on monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.

The ideal candidate will analyze alerts, create cases, review KYC/CDD data, and maintain adherence to regulatory requirements. Strong analytical skills and proficiency in MS Office are essential.

Qualifications

• Bachelor's degree 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.
• Proficiency in Microsoft Office products, including Outlook, Word and Excel.
• Familiarity with Bank Secrecy Act, AML, 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.

Skills

Analytical skills

Problem solving

Attention to detail

Written and verbal communication

Banking experience

Regulatory/compliance knowledge

Research skills

Education

Bachelor's degree

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 within the Fraud, BSA, and Security Admin Department. The role focuses on monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.

The ideal candidate will analyze alerts, create cases, review KYC/CDD data, and maintain adherence to regulatory requirements. Strong analytical skills and proficiency in MS Office are essential.