Entry-Level BSA/AML Fraud Intelligence Analyst
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Financial Crime, Banking Analyst, Banking Operations
Wes Banco Bank Inc. in Indianapolis seeks an FIU Analyst to support the Financial Intelligence Unit by investigating and protecting the bank from internal and external criminal activity, including fraud and money laundering.
This entry level role monitors accounts and transactions to identify unusual activity and ensure compliance with the Bank Secrecy Act. You will analyze alerts from the bank's monitoring systems, create cases for investigators, review CDD/CIP records, and maintain
Consider building your career as a Entry-Level BSA/AML Fraud Intelligence Analyst at Wes Banco Bank Inc.
Full responsibilities and requirements are described in the listing above.
Learn more about the Entry-Level BSA/AML Fraud Intelligence Analyst role in the description above.
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