Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring
WesBanco, Inc.
WesBanco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA, and Security Admin Department. The role focuses on monitoring accounts and transactions to identify unusual activity and ensure adherence to BSA regulations. You will analyze alerts, prepare case documentation, and coordinate with banking center personnel and customers on suspicious items while maintaining confidentiality and regulatory compliance. #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 3 days ago
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