FIU Analyst: BSA/AML Investigator PTO
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Banking Analyst
Wes Banco, Inc. is seeking an FIU Analyst in Maryland to monitor accounts and transactions, investigate BSA/AML alerts, and maintain regulatory compliance. This entry-level role supports the Financial Intelligence Unit and Fraud/AML systems to identify unusual activity and potential money laundering or fraud.
Strong analytical skills and proficiency in MS Office are essential. The position offers exposure to compliance, risk management, and ongoing training, with competitive hourly pay and PTO
This posting is for the FIU Analyst: BSA/AML Investigator with PTO & Benefits role at Wes Banco, Inc., based in Bowie, MD, United States.
As a FIU Analyst: BSA/AML Investigator with PTO & Benefits, you will play an important part at Wes Banco, Inc. in Bowie, MD, United States.
We invite applications for the FIU Analyst: BSA/AML Investigator with PTO & Benefits position located in Bowie, MD, United States.
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