Remote FIU Analyst - AML & Fraud Monitoring

WesBanco, Inc.; Wheeling (WV); Hybrid; USD 52,000 - 76,000; Full time

Job summary

WesBanco, Inc. seeks an entry level FIU Analyst to support the Financial Intelligence Unit by reviewing and investigating BSA/AML alerts and potential fraud cases.

The role emphasizes monitoring accounts, identifying unusual activity, and maintaining BSA compliance within a remote-capable environment. The position requires a bachelor’s degree or equivalent banking experience, with preference for 2+ years in banking and familiarity with BSA/AML, fraud, and compliance.

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 regulatory, legal, and bank requirements are met.

Skills

Analytical skills

Problem solving

Attention to detail

Communication

Education

Bachelor’s degree

Tools

Microsoft Office

Outlook

Excel

Internet research

Job description

Applicants have rights under Federal Employment Laws - Click for more information:

WesBanco is an Equal Opportunity, Affirmative Action Employer - EOE/Disabled/Veteran
We endeavor to make this site accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact 304-905-7056 or [e-mail] .

EEO is the Law

ADP Privacy Statement Artificial Intelligence Google Privacy Policy Google Terms of Service

Applicants have rights under Federal Employment Laws - Click for more information:

WesBanco is an Equal Opportunity, Affirmative Action Employer - EOE/Disabled/Veteran
We endeavor to make this site accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact 304-905-7056 or [e-mail] .

EEO is the Law

ADP Privacy Statement Artificial Intelligence Google Privacy Policy Google Terms of Service

This notice is intended to provide you with important information required by the Electronic Signatures in Global and National Commerce Act (E‐Sign Act).

Consent:By entering your name, you consent to submit your employment application and all related forms, documents and information electronically. You further consent to conduct any matters related to the recruiting, application, background check and/or onboarding process electronically. Typing your name in the textbox under or on a form, entering your login password, and clicking on "Submit", will constitute your electronic signature.

Right to Withdraw Your Consent:You have the right to withdraw your consent to receive disclosures and submit information electronically. If you choose to withdraw your consent, the application process will be terminated. You may withdraw your consent by contacting the Company, and typing in "Withdraw" in the textboxes for the Certification and Background Disclosure pages.

Technical Requirements:To use this online process and to access and retain electronic records, you will need Microsoft Internet Explorer, Apple Safari, Google Chrome, or Mozilla Firefox. You must also have access to a printer and/or the ability to download information in order to keep copies of the electronic agreements and disclosures for your records.

Paper Copies of Electronic Records:If you wish to obtain a free copy of your electronic application and disclosure forms, you may click on the "print" link on the manage your application page.

Updating contact information: It is your responsibility to update the Company regarding any changes to your e‐mail address or other contact information.