Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring
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Finance & Banking
Job Description & How to Apply Below
Wes Banco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within Fraud, BSA and Security Admin. The role monitors accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.
The successful candidate will assist in investigating alerts, documenting findings, and helping to prevent money laundering and fraud. This position emphasizes learning, attention to detail, and strong Microsoft Office skills, with exposure to
The following opportunity is for a Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring with Wes Banco, Inc.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
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.
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