wesbanco bankWilliamstown, OH
Entry-Level FIU Analyst: AML & Fraud Monitoring
Entry-Level FIU Analyst: AML & Fraud Monitoring
Entry-Level FIU Analyst: AML & Fraud Monitoring
wesbanco bankWilliamstown, OH
yesterday
Fraud Examiners, Investigators and AnalystsFinancial ExaminersGambling Surveillance Officers and Gambling Investigators
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesSavings Institutions and Other Depository Credit Intermediation
Apply for this role →Wes Banco Bank Inc. is seeking an FIU Analyst to join the Fraud, Bank Secrecy Act and Security Administration Department.
The entry-level role monitors accounts and transactions, investigates alerts, and supports the FIU in identifying unusual activity to help protect the bank from illicit activity. The position requires strong analytical skills, attention to detail, and proficiency with MS Office; familiarity with monitoring systems and industry regulations is a plus.
Also on the board Same function, level within a rung
Level
Junior
Location
Williamstown, OH
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Commercial Banking
Posted
yesterday