Remote FIU Analyst: BSA/AML & Fraud Monitoring

WesBanco; Wheeling (WV); Remote; USD 52,000 - 78,000; Full time

Job summary

WesBanco seeks an entry level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA and Security Admin Department. The role focuses on monitoring, investigating alerts, and ensuring compliance with BSA/AML regulations while working primarily remote within WesBanco's footprint.

Responsibilities include analyzing transactions, creating cases, reviewing due diligence records, and communicating with banking centers and customers as needed.

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.
• Proficient in Microsoft Office products, including Outlook, Word and Excel.
• Familiarity with internet research and ability to learn new technologies quickly.

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.
• Attend training sessions, seminars and advanced training courses.
• Attend and participate in team/department staff meetings.

Skills

Analytical skills

Problem solving

Attention to detail

Communication skills

Time management

Learning agility

Microsoft Office proficiency

Internet research

Adaptability

Team collaboration

Education

Bachelor’s Degree or 4 years banking experience

Tools

Microsoft Office

In-house monitoring software

Job description

WesBanco seeks an entry level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA and Security Admin Department. The role focuses on monitoring, investigating alerts, and ensuring compliance with BSA/AML regulations while working primarily remote within WesBanco's footprint.

Responsibilities include analyzing transactions, creating cases, reviewing due diligence records, and communicating with banking centers and customers as needed.