Junior FIU Analyst: AML & Fraud Monitoring
Listed on 2026-10-06
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Finance & Banking
Banking Analyst, Banking & Finance, Financial Analyst, Banking Operations
Wes Banco Bank Inc. seeks an entry level FIU Analyst to support the Financial Intelligence Unit in Fraud, BSA and Security Administration. This role focuses on ongoing monitoring of accounts and transactions to detect unusual activity and ensure compliance with BSA regulations.
The analyst will analyze system alerts, create cases for review, and coordinate with banking center staff and customers on suspicious items while maintaining strict confidentiality and professional conduct.
This role, Junior FIU Analyst: AML & Fraud Monitoring at Wes Banco Bank Inc., could be your next career step.
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 Junior FIU Analyst: AML & Fraud Monitoring role in the description above.
We appreciate your interest in this position.
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