Entry-Level FIU Analyst: AML & Fraud Monitoring
wesbancoRoss, OH
Entry-Level FIU Analyst: AML & Fraud Monitoring
wesbancoRoss, OH
yesterday
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout the role
WesBanco, Inc. in Ross Township, PA seeks an FIU Officer to assist the Financial Intelligence Unit within Fraud, Bank Secrecy Act and Security Admin by monitoring accounts and transactions to identify unusual activity for AML review. This entry-level role involves maintaining BSA compliance, analyzing transactions, and preparing findings. Candidates should have a Bachelor's degree and related banking exposure.
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JOB OVERVIEW
Experience level
Mid
Location
Ross, OH
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Commercial Banking
Posted
yesterday
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