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Entry-Level BSA/AML & Fraud Analyst

WesBanco, Inc.

WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA, and Security Admin Department. The role monitors accounts and transactions to identify unusual activity and to differentiate normal from suspicious behavior. The analyst will maintain BSA compliance, analyze alerts from monitoring systems, and assist in documenting review findings while coordinating with bank staff and external customers as needed. #J-18808-Ljbffr WesBanco, Inc.

Vacancy posted 1 day ago
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