wesbanco bankFindlay, OH
FIU Analyst: BSA/AML & Fraud Monitoring
FIU Analyst: BSA/AML & Fraud Monitoring
FIU Analyst: BSA/AML & Fraud Monitoring
wesbanco bankFindlay, OH
yesterday
Commercial BankingSavings Institutions and Other Depository Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →Wes Banco Bank Inc. seeks an FIU Analyst to support the Financial Intelligence Unit within Fraud, BSA and Security Admin.
This entry-level position monitors accounts and transactions to identify unusual activity and help protect the bank from money laundering, fraud, and related risks. Responsibilities include investigating alerts, creating review cases, analyzing customer history, and ensuring compliance with BSA regulations.
Also on the board Same function, level within a rung
Level
Junior
Location
Findlay, OH
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Commercial Banking
Posted
yesterday