FID Analyst I
Lone Star National BankMcAllen, Texas, United States
Posted April 1, 2026
Full Time
About the Company
Lone Star National Bank is an Equal Opportunity/Affirmative Action Employer and does not discriminate in the recruitment, hiring, and conditions of employment on the basis of race, color, religion, national origin, sex, etc.
Job Description
The FID Analyst I assists the Financial Intelligence Department in maintaining compliance with all aspects of the Bank’s BSA/AML/OFAC and Anti-Fraud Programs, developing an understanding of the Bank’s basic analysis and monitoring processes, and performing detailed analysis on accounts that appear to have unusual and/or suspicious activity.
Requirements
- Reviews and understands standard bank documentation, customer due diligence information, and banking transactions
- Performs detailed analysis on accounts that appear to have unusual and/or suspicious activity
- Provides detailed documentary evidence to support the analysis performed
Benefits
- Health insurance
- Retirement plan
- Paid time off
- Life insurance