Entry-Level FIU Analyst: AML & Fraud Monitoring
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime, Banking Operations
Wes Banco Bank Inc. in Huntington, WV seeks an FIU Analyst to support the Financial Intelligence Unit by investigating activity flagged by fraud and BSA systems, maintaining compliance with BSA regulations, and monitoring accounts for suspicious behavior.
This entry-level role involves creating case files from alerts, reviewing customer data, and coordinating with investigators, centers, and external parties as needed, while developing proficiency in the bank's monitoring tools and policies.
We invite applications for the Entry-Level FIU Analyst: AML & Fraud Monitoring position located in Huntington, WV, United States.
The following opportunity is for a Entry-Level FIU Analyst: AML & Fraud Monitoring with Wes Banco Bank Inc.
Our organisation is growing, and we are hiring a Entry-Level FIU Analyst: AML & Fraud Monitoring in Huntington, WV, United States.
This opportunity is for the Entry-Level FIU Analyst: AML & Fraud Monitoring role at Wes Banco Bank Inc.
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