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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote FIU Analyst - AML & Fraud Monitoring. Be the first to apply!
Related searches
- police crime analyst Brooklyn, NY
- agriculture analyst Brooklyn, NY
- derivatives analyst Brooklyn, NY
- privacy analyst Brooklyn, NY
- transaction analyst Brooklyn, NY
- law enforcement response team analyst Brooklyn, NY
- audit analyst Brooklyn, NY
- manufacturing analyst Brooklyn, NY
- incident response analyst Brooklyn, NY
- investigative analyst Brooklyn, NY
