Remote FIU Analyst: BSA/AML & Fraud Monitoring

WesBanco; Bowie (MD); Remote; USD 32,000 - 36,000; Full time

Benefits offered by this job

PTO 17 days

STD 5 days

11 holidays

Health benefits

401(k) match

Job summary

WesBanco is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role is 100% remote within the Bank's footprint and focuses on monitoring accounts, investigating alerts, and ensuring BSA compliance to combat money laundering and fraud.

Ideal candidates have a Bachelor’s degree or banking experience, strong analytical skills, proficiency with Microsoft Office, and the ability to manage alert volumes while

Qualifications

• Bachelor’s degree or four years banking experience.
• 2+ years of banking experience preferred.
• Proficient in Microsoft Office products.
• Strong analytical and problem-solving skills.
• Ability to manage alert volumes and multitask.

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.
• Attend and participate in training sessions and staff meetings.

Skills

Analytical thinking

Problem solving

Communication skills

Organization

Fast learner

Education

Bachelor's degree

Tools

Microsoft Office

Internet research

In-house monitoring software

Job description

WesBanco is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role is 100% remote within the Bank's footprint and focuses on monitoring accounts, investigating alerts, and ensuring BSA compliance to combat money laundering and fraud.

Ideal candidates have a Bachelor’s degree or banking experience, strong analytical skills, proficiency with Microsoft Office, and the ability to manage alert volumes while