Junior Financial Crimes & BSA/AML Analyst
WesBanco, Inc.
WesBanco Bank Inc. in Youngstown, OH is seeking an FIU Officer to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. This entry-level role involves ongoing monitoring of accounts and transactions to identify unusual activity and ensure compliance with the Bank Secrecy Act. You will analyze transactions flagged by the bank's systems, create investigation cases, review due diligence records, and work with investigators and supervisors to #J-18808-Ljbffr WesBanco, Inc.
Vacancy posted 5 hours ago
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