Entry-Level FIU Analyst: AML & Fraud Monitoring
Listed on 2026-10-07
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime, Banking Operations
Wes Banco Bank Inc. in West Palm Beach, FL is seeking an FIU Analyst to support the Financial Intelligence Unit by investigating and protecting the bank from money laundering, fraud and other BSA issues.
This entry-level role focuses on monitoring accounts and transactions to identify unusual activity and learn to differentiate normal from suspicious behavior. You will document findings, assist with reviewing alerts, help with CIP and due diligence, and participate in training to stay compliant
For the Entry-Level FIU Analyst: AML & Fraud Monitoring position at Wes Banco Bank Inc., we are reviewing applications now.
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This posting is for the Entry-Level FIU Analyst: AML & Fraud Monitoring role at Wes Banco Bank Inc., based in West Palm Beach, FL, United States.
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