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Remote FIU Analyst - AML & Fraud Monitoring

WesBanco, Inc.

WesBanco, Inc. seeks an entry level FIU Analyst to support the Financial Intelligence Unit by reviewing and investigating BSA/AML alerts and potential fraud cases. The role emphasizes monitoring accounts, identifying unusual activity, and maintaining BSA compliance within a remote-capable environment. The position requires a bachelor’s degree or equivalent banking experience, with preference for 2+ years in banking and familiarity with BSA/AML, fraud, and compliance. #J-18808-Ljbffr WesBanco, Inc.

Vacancy posted more than 2 months ago

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