BSA/AML Analyst — Compliance & Investigations
Job in
Edinburg, Hidalgo County, Texas, 78540, USA
Listed on 2025-12-09
Listing for:
Lone Star National Bank
Full Time
position Listed on 2025-12-09
Job specializations:
-
Finance & Banking
Financial Services, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A regional financial institution in Edinburg, TX, is looking for an FID Analyst I to support the Financial Intelligence Department's compliance efforts. This entry-level role involves performing detailed analysis on accounts, ensuring adherence to banking regulations, and effectively documenting findings. The ideal candidate should possess an Associates or Bachelor’s degree in a related field, along with strong analytical and communication skills.
The position requires a bilingual professional, offering a chance to contribute to compliance and regulatory training programs.
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