AML Analyst
WesBanco Bank Inc.
WesBanco Bank Inc. in Youngstown, OH seeks an FIU Analyst to support the Financial Intelligence Unit in monitoring accounts and transactions for unusual activity and compliance with the Bank Secrecy Act. This entry-level position involves examining alerts, creating cases, and collaborating with investigators and bank personnel. You will review due diligence, analyze customer activity, and help ensure regulatory compliance while developing expertise in BSA/AML, fraud, and compliance processes. #J-18808-Ljbffr
Vacancy posted 5 days ago
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