Entry-Level FIU Analyst: AML/Fraud Monitoring
Listed on 2026-10-06
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Finance & Banking
Banking Analyst, Banking & Finance, Financial Crime, Banking Operations
Wes Banco Bank Inc. in Parkersburg, WV is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit in investigating and protecting the bank from fraud, money laundering and BSA issues.
This is an entry level position and will involve monitoring accounts and transactions to identify unusual activity and determine normal versus suspicious activity. You will ensure compliance with Bank Secrecy Act regulations, analyze alerts from Fraud/AML systems, and prepare documentation for
We are looking to fill the Entry-Level FIU Analyst: AML/Fraud Monitoring position at Wes Banco Bank Inc. in Parkersburg, WV, United States.
The following position is for a Entry-Level FIU Analyst: AML/Fraud Monitoring with Wes Banco Bank Inc.
Our organisation is growing, and we are hiring a Entry-Level FIU Analyst: AML/Fraud Monitoring in Parkersburg, WV, United States.
This position is for the Entry-Level FIU Analyst: AML/Fraud Monitoring role at Wes Banco Bank Inc.
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