Remote FIU Analyst: BSA/AML & Fraud Monitoring
Rockville, Montgomery County, Maryland, 20847, USA
Listed on 2026-09-24
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Finance & Banking
Banking & Finance, Financial Compliance, Banking Analyst, Financial Crime
Wes Banco is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role is 100% remote within the Bank's footprint and focuses on monitoring accounts, investigating alerts, and ensuring BSA compliance to combat money laundering and fraud.
Ideal candidates have a Bachelor’s degree or banking experience, strong analytical skills, proficiency with Microsoft Office, and the ability to manage alert volumes while
The following opening is for a Remote FIU Analyst: BSA/AML & Fraud Monitoring with Wes Banco.
Learn more about the Remote FIU Analyst: BSA/AML & Fraud Monitoring role in the description above.
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