More jobs:
BSA/AML & Fraud Analyst
Job in
Edinburg, Hidalgo County, Texas, 78540, USA
Listed on 2026-06-22
Listing for:
LONE STAR NATIONAL BANK
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
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.
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