Remote FIU Analyst: BSA/AML & Fraud Monitoring
Baltimore, Anne Arundel County, Maryland, 21240, USA
Listed on 2026-10-20
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Finance & Banking
Banking & Finance, Financial Compliance, Financial Crime, Banking Analyst
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
This is a great role to take on the Remote FIU Analyst: BSA/AML & Fraud Monitoring role at Wes Banco.
This role offers the option to work remotely.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote FIU Analyst: BSA/AML & Fraud Monitoring role in the description above.
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