Junior FIU Analyst - AML, Fraud & BSA Compliance
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Finance & Banking
Banking Analyst, Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
Wes Banco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA, and Security Admin Department. The role focuses on monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.
The ideal candidate will analyze alerts, create cases, review KYC/CDD data, and maintain adherence to regulatory requirements. Strong analytical skills and proficiency in MS Office are essential.
Join us at Wes Banco, Inc. as our next Junior FIU Analyst - AML, Fraud & BSA Compliance in Chattanooga, TN, United States.
The Junior FIU Analyst - AML, Fraud & BSA Compliance position in the Finance, IT & Technology field is open for applications.
We have an opening for a Junior FIU Analyst - AML, Fraud & BSA Compliance in Chattanooga, TN, United States within Finance, IT & Technology.
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