FIU Analyst: BSA/AML & Fraud Monitoring
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Banking Analyst, Banking & Finance, Risk Manager/Analyst
Wes Banco Bank Inc. seeks an FIU Analyst to support the Financial Intelligence Unit within Fraud, BSA and Security Admin.
This entry-level position monitors accounts and transactions to identify unusual activity and help protect the bank from money laundering, fraud, and related risks. Responsibilities include investigating alerts, creating review cases, analyzing customer history, and ensuring compliance with BSA regulations.
We would love to welcome a new FIU Analyst: BSA/AML & Fraud Monitoring to our team in Findlay, OH, United States.
As a FIU Analyst: BSA/AML & Fraud Monitoring, you will play an important part at Wes Banco Bank Inc. in Findlay, OH, United States.
We invite applications for the FIU Analyst: BSA/AML & Fraud Monitoring position located in Findlay, OH, United States.
The following opening is for a FIU Analyst: BSA/AML & Fraud Monitoring with Wes Banco Bank Inc.
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