Entry-Level FIU Analyst – AML & Fraud Monitoring
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Banking & Finance, Banking Analyst
The FIU Analyst at Wes Banco, Inc. supports the Financial Intelligence Unit within Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from internal and external criminal activity, including fraud and money laundering.
This entry level role monitors accounts and transactions to identify unusual activity and ensure BSA compliance. Responsibilities include analyzing alerts, creating cases, contacting personnel and customers, reviewing due diligence and CIP
This posting is for the Entry-Level FIU Analyst – AML & Fraud Monitoring role at Wes Banco, Inc., based in Wheeling, WV, United States.
We are seeking a motivated Entry-Level FIU Analyst – AML & Fraud Monitoring to join Wes Banco, Inc. in Wheeling, WV, United States.
Consider building your career as a Entry-Level FIU Analyst – AML & Fraud Monitoring at Wes Banco, Inc.
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