BSA/AML Analyst - Investigate Suspicious Activity
Job in
McAllen, Hidalgo County, Texas, 78501, USA
Listed on 2026-02-06
Listing for:
Lone Star National Bank
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Analyst, Financial Compliance, Financial Services
Job Description & How to Apply Below
A financial institution in McAllen, Texas seeks an FID Analyst I to assist the Financial Intelligence Department with compliance and transaction analysis. Responsibilities include reviewing banking documents, investigating suspicious activities, and ensuring adherence to federal regulations. The ideal candidate has a degree in a relevant field, prior banking experience, and strong analytical skills. This position offers opportunities for community involvement and growth within the bank.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×