Entry-Level BSA/AML & Fraud Investigator
Listed on 2026-11-05
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Wes Banco, Inc. is seeking an entry-level FIU Officer to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role involves monitoring accounts, analyzing transactions for unusual activity, and ensuring compliance with BSA regulations.
You will handle alerts and assist investigators in case creation and resolution. The ideal candidate has a bachelor’s degree or equivalent banking experience, with 2+ years in banking preferred, and strong
We are looking to fill the Entry-Level BSA/AML & Fraud Investigator position at Wes Banco, Inc. in Cincinnati, OH, United States.
The advertised compensation is 52.000 - 66.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Entry-Level BSA/AML & Fraud Investigator role in the description above.
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