About this role
FID Analyst I at Lone Star National Bank. Location: McAllen, Texas, United States. Role: reviewing documentation, analyzing accounts, monitoring transactions Requirements: Preferred associate's or bachelor’s in Criminal Justice/Business/Finance, six months banking experience preferred, basic banking knowledge, fundamental BSA/AML/CIP/OFAC knowledge, confidentiality, Microsoft Word/Outlook/Excel proficiency, bilingual (English/Spanish) desired. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Outlook, Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English, Spanish