BSA/AML Monitoring Analyst - Entry Level
WesBanco, Inc.
WesBanco, Inc. is seeking an FIU Officer to support its Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. This entry‑level role monitors accounts and transactions to identify unusual activity and ensure compliance with the Bank Secrecy Act. The position analyzes alerts from AML systems, creates cases for investigators, reviews due diligence and CIP records, and helps maintain regulatory compliance. #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 1 day ago
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