Junior BSA/AML Intelligence Analyst
Listed on 2026-09-30
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Finance & Banking
Banking & Finance, Crypto & DeFi, Financial Crime, Banking Analyst
Wes Banco 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. The role requires monitoring accounts and transactions, identifying unusual activity, and ensuring regulatory compliance with BSA regulations.
Responsibilities include analyzing alerts, creating cases, handling suspect items, and maintaining thorough documentation.
We invite applications for the Junior BSA/AML Intelligence Analyst position located in MD, United States.
We are currently recruiting a Junior BSA/AML Intelligence Analyst for our team in MD, United States.
This is a genuine role to take on the Junior BSA/AML Intelligence Analyst role at wesbancocareers.
As a Junior BSA/AML Intelligence Analyst, you will play an important part at wesbancocareers in MD, United States.
The following position is for a Junior BSA/AML Intelligence Analyst with wesbancocareers.
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