BSA/AML & Fraud Analyst I

Lone Star National Bancshares

Edinburg, TX

JOB DETAILS
SKILLS
Analysis Skills, Computer Skills, Detail Oriented, Due Diligence, English Language, Financial Transactions, Money Laundering, Multilingual, Spanish Language
LOCATION
Edinburg, TX
POSTED
1 day ago

LONE STAR NATIONAL BANK in Edinburg, TX is seeking a FID Analyst I to assist the Financial Intelligence Department in compliance efforts with BSA/AML/OFAC regulations. This entry-level position involves analyzing bank transactions and understanding customer due diligence.The ideal candidate will have an Associate's or Bachelor's degree in a relevant field and strong computer skills. Applicants should have attention to detail and the ability to work in a fast-paced environment. Additional skills in bilingual communication (English and Spanish) are desired.#J-18808-Ljbffr

About the Company

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Lone Star National Bancshares