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BSA/AML Compliance Analyst
Job in
McAllen, Hidalgo County, Texas, 78501, USA
Listed on 2025-12-09
Listing for:
Lone Star National Bank
Full Time
position Listed on 2025-12-09
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
A regional financial institution located in McAllen, Texas is seeking an FID Analyst I to support compliance with the Bank’s regulations, including BSA and AML. The ideal candidate will possess an Associates or Bachelor’s degree in a relevant field and have a strong knowledge of various banking functions. Responsibilities include reviewing bank documentation, performing analysis on customer transactions, and ensuring adherence to compliance standards.
This role requires proficiency in Microsoft Office and strong communication skills.
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