Remote FIU Analyst — BSA/AML & Fraud Monitoring
Bethesda, Montgomery County, Maryland, 20810, USA
Listed on 2026-10-02
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime, Crypto & DeFi
Wes Banco Bank, Inc. is seeking an FIU Analyst to assist the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department.
This entry-level role monitors accounts and transactions to identify unusual activity and ensures compliance with BSA regulations while supporting investigations and case creation. The position is fully remote within Wes Banco’s footprint, with occasional in-person meetings.
Consider building your career as a Remote FIU Analyst — BSA/AML & Fraud Monitoring at Wes Banco Bank, Inc.
Join us at Wes Banco Bank, Inc. as our next Remote FIU Analyst — BSA/AML & Fraud Monitoring in Bowie, MD, United States.
We are currently recruiting a Remote FIU Analyst — BSA/AML & Fraud Monitoring for our team in Bowie, MD, United States.
This is a strong position to take on the Remote FIU Analyst — BSA/AML & Fraud Monitoring role at Wes Banco Bank, Inc.
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