Entry-Level BSA/AML & Fraud Analyst
WesBanco, Inc.
WesBanco Bank Inc. is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA and Security Admin Department. The role involves monitoring accounts and transactions to identify unusual activity and to analyze potential money laundering or fraud indicators. You will investigate alerts from our AML systems, create cases for investigators, review Customer Due Diligence and CIP records, and ensure compliance with BSA regulations. #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 4 days ago
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