About this role
FID Analyst I at Lone Star National Bank. Location: McAllen, Texas, United States. Role: reviewing documentation, analyzing accounts, monitoring transactions Requirements: Associate or Bachelor's preferred in Criminal Justice/Business/Finance; 6 months banking experience preferred; knowledge of BSA/AML/CIP/OFAC; proficiency in Microsoft Word, Outlook, Excel; strong communication, attention to detail; bilingual English/Spanish desired. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Word, Microsoft Outlook, Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English, Spanish