Remote FIU Analyst: BSA/AML & Fraud Monitoring
WesBanco
Bowie, MD
- Remote job
WesBanco is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role is 100% remote within the Bank's footprint and focuses on monitoring accounts, investigating alerts, and ensuring BSA compliance to combat money laundering and fraud. Ideal candidates have a Bachelor’s degree or banking experience, strong analytical skills, proficiency with Microsoft Office, and the ability to manage alert volumes while #J-18808-Ljbffr WesBanco
Vacancy posted 1 day ago
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