Financial Intelligence Specialist

5 days ago


Columbus, Ohio, United States WesBanco Bank, Inc Full time

**Job Title:** Financial Intelligence Specialist

WesBanco Bank, Inc is seeking a highly skilled Financial Intelligence Specialist to join our team in the Fraud, Bank Secrecy Act and Security Admin Department.

**Estimated Salary:** $60,000 - $80,000 per year

**Job Description:** The Financial Intelligence Specialist assists and supports the Financial Intelligence Unit (FIU) by investigating and protecting the bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues. This role is responsible for ongoing monitoring of accounts and transactions to help the bank identify unusual activity and analyze transactions identified by the bank's Fraud/AML systems as potential money laundering, terrorist financing, and/or fraudulent activity.

**Required Skills and Qualifications:**

  • 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.

**Benefits:** WesBanco Bank, Inc offers a comprehensive benefits package, including medical, dental, vision, 401(k), and paid time off.

**Others:** This is an entry-level position and requires strong analytical and problem-solving skills, as well as the ability to make logical interpretations of account activity and maintain confidentiality.



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