Entry-Level FIU Analyst: AML & Fraud Monitoring
WesBanco, Inc.
WesBanco Bank Inc. in West Palm Beach, FL is seeking an FIU Analyst to support the Financial Intelligence Unit by investigating and protecting the bank from money laundering, fraud and other BSA issues. This entry-level role focuses on monitoring accounts and transactions to identify unusual activity and learn to differentiate normal from suspicious behavior. You will document findings, assist with reviewing alerts, help with CIP and due diligence, and participate in training to stay compliant #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 1 day ago
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