Junior FIU Analyst - AML & Fraud Monitoring
Listed on 2026-10-06
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Finance & Banking
Banking Analyst, Banking & Finance, Financial Analyst, Regulatory Compliance Specialist
Wes Banco Bank Inc. in Fort Lauderdale, FL seeks an entry-level FIU Analyst to support the Financial Intelligence Unit. You will monitor accounts and transactions for unusual activity, analyze alerts from Fraud/AML systems, and help ensure compliance with BSA regulations.
The role involves creating cases, communicating findings, and maintaining confidentiality. Ideal candidates have a Bachelor’s degree or equivalent banking experience, strong analytical skills, and the ability to learn new
This posting is for the Junior FIU Analyst - AML & Fraud Monitoring role at Wes Banco Bank Inc., based in Fort Lauderdale, FL, United States.
We are seeking a motivated Junior FIU Analyst - AML & Fraud Monitoring to join Wes Banco Bank Inc. in Fort Lauderdale, FL, United States.
Consider building your career as a Junior FIU Analyst - AML & Fraud Monitoring at Wes Banco Bank Inc.
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