Entry-Level FIU Investigator: BSA/AML & Fraud Monitoring
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 help protect the bank from fraud, money laundering, and BSA issues. You will analyze alerts, create cases for investigators, review due diligence and CIP records, and ensure regulatory compliance, while maintaining confidentiality and accuracy in all activities. #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 13 hours ago
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