Entry-Level FIU Analyst: AML, Fraud & BSA Monitoring
Listed on 2026-10-06
-
Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime
Wes Banco Bank Inc. is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act, and Security Admin Department. This entry-level role involves monitoring accounts and transactions to identify unusual activity and to distinguish normal from suspicious behavior.
The position emphasizes BSA compliance and AML case handling. Responsibilities include analyzing alerts, creating cases, reviewing CIP/CDD records, and maintaining thorough documentation.
As a Entry-Level FIU Analyst: AML, Fraud & BSA Monitoring, you will play an important part at Wes Banco Bank Inc. in Ann Arbor, MI, United States.
We would love to welcome a new Entry-Level FIU Analyst: AML, Fraud & BSA Monitoring to our organisation in Ann Arbor, MI, United States.
For the Entry-Level FIU Analyst: AML, Fraud & BSA Monitoring position at Wes Banco Bank Inc., we are reviewing applications now.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).