Entry-Level Financial Crime Intelligence Analyst
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime
Wes Banco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. Responsibilities include monitoring accounts and transactions, investigating alerts, and ensuring BSA compliance.
Strong analytical skills and attention to detail are essential for identifying unusual activity. The role requires a Bachelor's degree or four years of banking experience, with 2+ years preferred in BSA/AML or related areas.
This role, Entry-Level Financial Crime Intelligence Analyst at Wes Banco Bank Inc., could be your next opportunity.
The following opening is for a Entry-Level Financial Crime Intelligence Analyst with Wes Banco Bank Inc.
Our group is growing, and we are hiring a Entry-Level Financial Crime Intelligence Analyst in Huntington, WV, United States.
This opening is for the Entry-Level Financial Crime Intelligence Analyst role at Wes Banco Bank Inc.
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