Junior FIU Investigator – Fraud & AML

WesBanco, Inc.; Defiance (OH); On-site; USD 45,000 - 65,000; Full time

Job summary

WesBanco, Inc. seeks an entry-level FIU Officer to support the Financial Intelligence Unit within Fraud, BSA and Security Admin by investigating suspected activity and ensuring compliance with BSA regulations.

The role involves ongoing monitoring of accounts to identify unusual activity. Responsibilities include analyzing alerts, creating review cases, coordinating with banking center staff and customers, and maintaining documentation.

Qualifications

• Bachelor's Degree or four years banking experience or an equivalent combination.
• 2+ years of Banking experience preferred with focus on BSA/AML or Operations a plus.
• Proficient in Microsoft Office products, including Outlook, Word and Excel.

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 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 regulatory, legal, and bank requirements are met; completes training and attends sessions.
• Manage alert volumes and achieve monthly performance goals.

Skills

Analytical ability

Problem solving

Attention to detail

Time management

Communication skills

Education

Bachelor's Degree

Four years banking experience

Tools

Microsoft Office

Job description

WesBanco, Inc. seeks an entry-level FIU Officer to support the Financial Intelligence Unit within Fraud, BSA and Security Admin by investigating suspected activity and ensuring compliance with BSA regulations.

The role involves ongoing monitoring of accounts to identify unusual activity. Responsibilities include analyzing alerts, creating review cases, coordinating with banking center staff and customers, and maintaining documentation.