Entry-Level BSA/AML Fraud Analyst
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Banking Analyst
Wes Banco Bank Inc. is seeking an FIU Analyst in Knoxville, TN. The role monitors accounts and transactions to detect unusual activity and ensure BSA compliance. It involves analyzing alerts, preparing cases, and supporting investigators in a highly regulated environment.
The position requires a Bachelor's degree or equivalent banking experience, with preferred 2+ years in BSA/AML or related areas. Strong analytical skills, communication, and confidentiality are essential for success.
We are looking to fill the Entry-Level BSA/AML Fraud Analyst position at Wes Banco Bank Inc. in Knoxville, TN, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Knoxville, TN, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 60.000 - 85.000.
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