Entry-Level BSA/AML & Fraud Analyst
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Finance & Banking
Job Description & How to Apply Below
Wes Banco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit in the Fraud, Bank Secrecy Act and Security Admin Department.
The role focuses on monitoring accounts and transactions, identifying unusual activity, and maintaining compliance with BSA regulations. You will investigate alerts from our monitoring systems, create cases for review, and assist with Customer Due Diligence and CIP records.
We invite applications for the Entry-Level BSA/AML & Fraud Analyst position located in Toledo, OH, United States.
This role, Entry-Level BSA/AML & Fraud Analyst at Wes Banco, Inc., could be your next career step.
Are you ready to take on the Entry-Level BSA/AML & Fraud Analyst role at Wes Banco, Inc.?
We would love to welcome a new Entry-Level BSA/AML & Fraud Analyst to our group in Toledo, OH, United States.
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