Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring
Listed on 2026-11-05
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Finance & Banking
Banking & Finance, Banking Analyst, Banking Operations, Financial Crime
Wes Banco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA, and Security Admin Department. The role focuses on monitoring accounts and transactions to identify unusual activity and ensure adherence to BSA regulations.
You will analyze alerts, prepare case documentation, and coordinate with banking center personnel and customers on suspicious items while maintaining confidentiality and regulatory compliance.
This role, Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring at Wes Banco Bank Inc., could be your next career step.
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This posting is for the Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring role at Wes Banco Bank Inc., based in Franklin, TN, United States.
We are looking to fill the Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring position at Wes Banco Bank Inc. in Franklin, TN, United States.
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