Summary
WesBanco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. Responsibilities include monitoring accounts and transactions, investigating alerts, and ensuring BSA compliance.Strong analytical skills and attention to detail are essential for identifying unusual activity. The role requires a Bachelor's degree or four years of banking experience, with 2+ years preferred in BSA/AML or related areas.#J-18808-Ljbffr
Job Description
WesBanco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. Responsibilities include monitoring accounts and transactions, investigating alerts, and ensuring BSA compliance.Strong analytical skills and attention to detail are essential for identifying unusual activity. The role requires a Bachelor's degree or four years of banking experience, with 2+ years preferred in BSA/AML or related areas.#J-18808-Ljbffr
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