WesBanco is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role is 100% remote within the Bank's footprint and focuses on monitoring accounts, investigating alerts, and ensuring BSA compliance to combat money laundering and fraud.
Ideal candidates have a Bachelor’s degree or banking experience, strong analytical skills, proficiency with Microsoft Office, and the ability to manage alert volumes while
#J-18808-LjbffrRemote FIU Analyst: BSA/AML & Fraud Monitoring in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.