Job type full-time
Not provided by employer
Full job description
Assist and support the financial investigation unit (fiu) within the bank secrecy act department by investigating and protecting the bank from known or suspected internal and external criminal activities, including fraud, money laundering and bsa issuesThis is an entry level position and is responsible for ongoing monitoring of accounts and transactions that help the bank to identify unusual activityIn this position, an effective fiu analyst will be able to identify normal and suspicious transactional activityThis position will be responsible for maintaining and ensuring compliance with the bank secrecy act (bsa) regulationsThe position will analyze transactions that are identified by the bank`s fraud/aml systems as potential money laundering, terrorist financing, and/or fraudulent activity.
This position is 100% remote within the bank`s footprintEmployee 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).
Customer service skills:
Willingness to provide a level of service which will clearly differentiate us from our competitors.
Professional demeanor in appearance, interpersonal relations, work ethic and attitude.
Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to bank employees, bank customers and others outside the bank when necessary.
Must be organized and efficient.
Must possess great attention to detail.
Ability to maintain confidentiality.
Must have strong analytical and problem solving skills.
Ability to adjust to a rapidly changing environment.
Strong ability to handle multiple tasks and prioritize assignments.
Essential duties and responsibilities:
Investigate and analyze system generated bsa/aml alerts in our monitoring system for evidence of suspicious activity.
Create cases from alerts for further review by investigators/supervisors
Contact with banking center personnel and external customers on suspect items.
Review customer due diligence forms and cip records for completeness.
Analyze customer history to ensure transactions are in line with expected activity.
Ensure that regulatory, legal, and bank requirements are metYou will be expected to: complete all assigned compliance training in a timely manner; attend educational sessions, seminars and advanced training courses; attend and participated in team/department staff meetings.
Assumes various duties as assigned by the department manager.
Must possess a willingness to learn other assigned duties.
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 performingYou will also be expected to complete all assigned compliance training in a timely manner.
This position will be responsible for maintaining and ensuring organizational compliance with the bank secrecy act (bsa) regulations.
Ability to manage alert volumes.
Ability to achieve monthly individual targeted performance goals.
Must have proven propensity to learn new technologies and new skills quickly.
Ability to learn and use in-house software monitoring system.
Ability to perform internet and bank systems research.
Must make decisions and take appropriate action on less complex issues related to customer accounts to minimize fraud losses.
Must possess the ability to make logical interpretation of account activity.
Prepare and document review findings in a concise manner.
Proficiency in microsoft office products including outlook 365, word and excel.
Requires familiarity with internet research.
Bachelor`s degree or an equivalent combination of education and experience is required.
Bank secrecy act, anti-money laundering, fraud or compliance related experience preferred.
Two plus years of banking with a focus on bsa/aml or operations a plus
Equal opportunity employer minorities/women/protected veterans/disabled
Posted 17 days ago