Financial Intelligence Unit Analyst - Financial Crimes - Wheeling, WVWesBanco Bank Inc. • Chattanooga, TN, United States

Financial Intelligence Unit Analyst - Financial Crimes - Wheeling, WV

WesBanco Bank Inc. • Chattanooga, TN, United States

13 hours ago

Job type

Full-time

Part-time

Job description

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Financial Intelligence Unit Analyst - Financial Crimes

#51-8554

Multiple Locations

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Location

This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely).

Market

Wheeling

Work Hours per Week

Requirements

Bachelor's Degree or four years banking experience or an equivalent combination of education and experience required.

2+ years of Banking experience preferred with a focus on BSA / AML or Operations a plus.

Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred.

Job Description

SUMMARY :

The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues. This is an entry level position and is responsible for ongoing monitoring of accounts and transactions to help the Bank to identify unusual activity and in addition, will need to be able to identify normal and suspicious transactional activity. This position will be responsible for maintaining and ensuring compliance with the Bank Secrecy Act (BSA) regulations. The position will analyze transactions identified by the Bank's Fraud / AML systems as potential money laundering, terrorist financing, and / or fraudulent activity.

ESSENTIAL DUTIES AND RESPONSIBILITIES :

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and / or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Investigates and analyzes system generated BSA / AML / Fraud alerts in our monitoring system for evidence of suspicious activity.

Creates cases from alerts for further review by investigators / supervisors

Contacts with banking center personnel and external customers on suspect items.

Reviews Customer Due Diligence forms and CIP Records for completeness.

Analyzes customer history to ensure transactions are in line with expected activity.

Ensures that regulatory, legal, and bank requirements are met. You will be expected to :

complete all assigned compliance training in a timely manner

attend educational sessions, seminars and advanced training courses

attend and participate in team / department staff meetings

OTHER REQUIREMENTS :

Banking is a highly regulated industry and you will be expected to acquire and maintain a proficiency in the Bank's policies and procedures, and adhere to all laws, rules and regulations that are applicable to your conduct and the work you will be performing. This position will be responsible for maintaining and ensuring organizational compliance with the Bank Secrecy Act (BSA) regulations.