Entry-Level BSA/AML Intelligence Analyst
WesBanco, Inc.
WesBanco, Inc. in Findlay, OH is seeking an entry-level FIU Officer to assist the Financial Intelligence Unit by monitoring accounts and transactions for unusual activity and potential money laundering, fraud or BSA issues. You will analyze alerts from Fraud/AML systems, maintain BSA compliance, and support investigators with case creation and documentation. A strong attention to detail and willingness to learn are essential. #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 1 day ago
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