Entry-Level BSA/AML Investigator & Fraud Monitor
WesBanco, Inc.
WesBanco, Inc. is seeking an entry-level FIU Officer to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. You will monitor accounts and transactions to identify unusual activity and analyze suspicious activity flagged by AML systems. The role requires a Bachelor's degree or 4+ years banking experience, strong analytical skills, and proficiency with Microsoft Office. Opportunity to grow in a compliance-focused environment in New Albany, IN. #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 1 day ago
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