Government Careers

  • All Source Intelligence Analyst

  • WesBanco Bank
  • Huntington, West Virginia 25777 United States View Map

Summary

WesBanco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. Responsibilities include monitoring accounts and transactions, investigating alerts, and ensuring BSA compliance.Strong analytical skills and attention to detail are essential for identifying unusual activity. The role requires a Bachelor's degree or four years of banking experience, with 2+ years preferred in BSA/AML or related areas.#J-18808-Ljbffr

Job Description

WesBanco Bank Inc. seeks an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. Responsibilities include monitoring accounts and transactions, investigating alerts, and ensuring BSA compliance.Strong analytical skills and attention to detail are essential for identifying unusual activity. The role requires a Bachelor's degree or four years of banking experience, with 2+ years preferred in BSA/AML or related areas.#J-18808-Ljbffr

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More