Remote FIU Analyst: BSA/AML & Fraud Monitoring Job at WesBanco, Bowie, MD

  • WesBanco
  • Bowie, MD

Job Description

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

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Job Tags

Work at office, Remote work

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