FIU Analyst - Entry Level, BSA/AML & Fraud
WesBanco Bank Inc.
WesBanco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering, and BSA issues. You will monitor accounts and transactions, analyze activity, and help ensure compliance with BSA regulations. The role requires evaluating system alerts, creating cases, and coordinating with bank personnel and customers. A Bachelor’s degree or equivalent banking experience is required; 2+ years in banking with #J-18808-Ljbffr WesBanco Bank Inc.
Vacancy posted 3 days ago
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