Entry-Level Financial Crime & BSA/AML Analyst
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Banking & Finance, Crypto & DeFi, Banking Analyst
The FIU Officer assists the FIU within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.
This is an entry level position and is responsible for ongoing monitoring of accounts and transactions to help the Bank to identify unusual activity and in addition, will need to be able to identify normal and suspicious transactional activity.
Step into the Entry-Level Financial Crime & BSA/AML Analyst role at Wes Banco, Inc. in Ann Arbor, MI, United States and grow with us.
We have an opening for a Entry-Level Financial Crime & BSA/AML Analyst in Ann Arbor, MI, United States within Legal, Management & Operations.
This role, Entry-Level Financial Crime & BSA/AML Analyst at Wes Banco, Inc., could be your next opportunity.
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