Entry-Level Financial Crime & BSA/AML Analyst

WesBanco, Inc.

The FIU Officer assists the FIU within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues. This is an entry level position and is responsible for ongoing monitoring of accounts and transactions to help the Bank to identify unusual activity and in addition, will need to be able to identify normal and suspicious transactional activity. #J-18808-Ljbffr WesBanco, Inc.

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Vacancy posted 2 days ago

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