FIU Analyst - BSA/AML Investigator; Entry Level
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Financial Crime, Banking Analyst
Wes Banco Bank Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA and Security Admin Department. The role involves monitoring accounts for unusual activity, investigating alerts, and maintaining compliance with the Bank Secrecy Act.
The position emphasizes analysis, attention to detail, and the ability to handle multiple tasks while learning bank systems and in-house software.
We have an opening for a FIU Analyst - BSA/AML Investigator (Entry Level) in Wheeling, WV, United States within Finance, Legal.
This role, FIU Analyst - BSA/AML Investigator (Entry Level) at Wes Banco Bank Inc., could be your next career step.
Are you ready to take on the FIU Analyst - BSA/AML Investigator (Entry Level) role at Wes Banco Bank Inc.?
We would love to welcome a new FIU Analyst - BSA/AML Investigator (Entry Level) to our group in Wheeling, WV, United States.
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