Remote FIU Analyst: BSA/AML & Fraud Monitoring
wesbancoBethlehem, WV
Remote FIU Analyst: BSA/AML & Fraud Monitoring
wesbancoBethlehem, WVJunior L3
Commercial BankingOther Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse Activities
APPLY NOWWesBanco 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