Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring
Listed on 2026-10-06
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Finance & Banking
Banking Analyst, Banking & Finance, Financial Crime, Banking Operations
Wes Banco Bank Inc. is seeking an entry-level FIU Analyst in Fort Wayne, IN to review and investigate BSA/AML/Fraud alerts, create investigation cases, and ensure regulatory compliance.
You will analyze transactions, review CDD/CIP, and maintain awareness of suspicious activity to protect the bank. Ideal candidates have a degree or banking experience, strong analytical skills, and proficiency with MS Office.
This role, Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring at Wes Banco Bank Inc., could be your next opportunity.
Full responsibilities and requirements are described in the listing above.
Learn more about the Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring role in the description above.
We appreciate your interest in this position.
Join Wes Banco Bank Inc. and contribute to our ongoing work.
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