Entry-Level BSA/AML Fraud Intelligence Analyst
WesBanco Bank Inc.
WesBanco Bank Inc. in Bowie, MD is seeking an FIU Analyst to assist the Financial Intelligence Unit in investigating and protecting the bank from internal and external fraud, money laundering, and BSA issues. This entry level role monitors accounts and transactions to identify unusual activity and learns to interpret normal versus suspicious activity. The successful candidate will analyze alerts, prepare case documentation, and ensure regulatory compliance with BSA regulations, while developing #J-18808-Ljbffr WesBanco Bank Inc.
Vacancy posted 4 days ago
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