Remote FIU Analyst: BSA/AML & Fraud Monitoring
Wheeling, Ohio County, West Virginia, 26003, USA
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Financial Crime, Crypto & DeFi, Banking Analyst
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 are currently recruiting a Remote FIU Analyst: BSA/AML & Fraud Monitoring for our team in Wheeling, WV, United States.
This is a great position to take on the Remote FIU Analyst: BSA/AML & Fraud Monitoring role at Wes Banco.
As a Remote FIU Analyst: BSA/AML & Fraud Monitoring, you will play an important part at Wes Banco in Wheeling, WV, United States.
We invite applications for the Remote FIU Analyst: BSA/AML & Fraud Monitoring position located in Wheeling, WV, United States.
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