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.

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Level

Junior L3

Location

Bethlehem, WV

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Commercial Banking

Posted

today

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