Remote FIU Analyst: BSA/AML & Fraud Monitoring
Bluefield, Mercer County, West Virginia, 24701, USA
Listed on 2026-09-22
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Wes Banco seeks an entry level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA and Security Admin Department. The role focuses on monitoring, investigating alerts, and ensuring compliance with BSA/AML regulations while working primarily remote within Wes Banco's footprint.
Responsibilities include analyzing transactions, creating cases, reviewing due diligence records, and communicating with banking centers and customers as needed.
We would love to welcome a new Remote FIU Analyst: BSA/AML & Fraud Monitoring to our team in Wheeling, WV, United States.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in Wheeling, WV, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 52.000 - 78.000.
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