BSA/AML Investigator - Entry Level
WesBanco
WesBanco, Inc. is seeking an FIU Officer to join its Fraud, BSA and Security Administration team. The role supports the Financial Intelligence Unit by monitoring accounts and transactions to detect unusual activity and potential money laundering or fraud. The ideal candidate will have a Bachelor's degree or equivalent banking experience, strong analytical skills, attention to detail, and proficiency with MS Office. #J-18808-Ljbffr
Vacancy posted 3 days ago
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