Entry-Level BSA/AML & Fraud Monitoring Analyst
Listed on 2026-10-06
-
Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime, Banking Operations
Wes Banco Bank Inc. is seeking an entry-level FIU Analyst to assist the Financial Intelligence Unit in investigating potential money laundering and fraud activity. The role involves monitoring accounts and transactions, and identifying unusual patterns to support BSA compliance.
The analyst will work with BSA/AML systems, create investigative cases, and coordinate with banking centers to gather necessary information while maintaining strict confidentiality.
This posting is for the Entry-Level BSA/AML & Fraud Monitoring Analyst role at Wes Banco Bank Inc., based in Fort Wayne, IN, United States.
The position is based in Fort Wayne, IN, United States.
This opportunity is part of our work in Finance.
The advertised compensation is 50.000 - 65.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).