Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring
Listed on 2026-11-04
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime, Banking Operations
Wes Banco, Inc. FIU Officer position supports the Financial Intelligence Unit within the Fraud, Bank Secrecy Act, and Security Administration Department.
The role focuses on monitoring accounts and transactions to detect unusual activity and identify suspicious patterns, ensuring compliance with BSA regulations. Entry-level position requiring Bachelor’s Degree or equivalent banking experience, with 2+ years in banking preferred focusing on BSA/AML or operations.
This position is for the Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring role at Wes Banco, Inc.
We are looking to fill the Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring position at Wes Banco, Inc. in Uniontown, OH, United States.
The Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring role at Wes Banco, Inc. is now open for applications in Uniontown, OH, United States.
Join us at Wes Banco, Inc. as our next Entry-Level FIU Analyst: BSA/AML & Fraud Monitoring in Uniontown, OH, United States.
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