Entry-Level FIU Analyst: AML/Fraud Intelligence
Listed on 2026-10-08
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Finance & Banking
Banking & Finance, Financial Crime, Accounting & Finance
Wes Banco Bank Inc. in the United States seeks an FIU Analyst to assist the Financial Intelligence Unit by investigating and protecting the bank from fraud, money laundering and BSA issues.
This entry-level role monitors accounts and transactions to identify unusual activity and learn to distinguish normal from suspicious patterns. You will review alerts, prepare case documentation, and ensure compliance with BSA regulations.
We have an opening for a Entry-Level FIU Analyst: AML/Fraud Intelligence in Ross Township, Allegheny County, United States within Finance.
The position is based in Ross Township, Allegheny County, United States.
This opportunity is part of our work in Finance.
The advertised compensation is 52.000 - 70.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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