FIU Analyst: AML/BSA Investigator (Entry Level)
WesBanco, Inc.
WesBanco, Inc. seeks an entry-level FIU Officer to support the Financial Intelligence Unit in monitoring accounts and transactions for unusual activity and ensuring compliance with the Bank Secrecy Act. The role involves analyzing alerts from Fraud/AML systems and escalating cases for investigators. Responsibilities include reviewing CDD/CIP records, maintaining regulatory compliance, and continuously learning about applicable laws and internal policies. #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 2 days ago
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