Junior FIU Analyst - AML, Fraud & BSA Compliance
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Finance & Banking
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.
We are looking to fill the Junior FIU Analyst - AML, Fraud & BSA Compliance position at Wes Banco, Inc. in Chattanooga, TN, United States.
Join Wes Banco, Inc. and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Junior FIU Analyst - AML, Fraud & BSA Compliance role at Wes Banco, Inc., based in Chattanooga, TN, United States.
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