Fraud & BSA Investigator; Entry Level
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Wes Banco, Inc. is seeking an FIU Officer in Columbus, OH to assist the Financial Intelligence Unit by monitoring accounts and transactions for unusual activity, and to help protect the bank from money laundering and fraud.
This entry-level role emphasizes compliance with BSA regulations and the ability to identify suspicious activity. You will analyze alerts from monitoring systems, create investigative cases, and coordinate with banking center staff and customers to gather necessary
Join us at Wes Banco, Inc. as our next Fraud & BSA Investigator (Entry Level) in Columbus, OH, United States.
The advertised compensation is 45.000 - 65.000.
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 Fraud & BSA Investigator (Entry Level) role in the description above.
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