Junior BSA/AML Analyst — Investigations & Compliance

LONE STAR NATIONAL BANK; McAllen (TX); On-site; USD 52,000 - 70,000; Full time

Job summary

The Lone Star National Bank in McAllen, TX seeks an FID Analyst I to support the Financial Intelligence Department with BSA/AML/OFAC and anti-fraud programs. You will assist with monitoring, due diligence, and investigation of unusual activity in customer accounts.

Responsibilities include reviewing documentation, preparing documentary evidence, and coordinating CTR filings while ensuring regulatory compliance and timely reporting.

Qualifications

• Knowledge of BSA/AML/OFAC and USA Patriot Act regulations.
• Ability to comprehend technical language and processes.
• Strong attention to detail and ability to work under deadlines.

Responsibilities

• Reviews and understands standard bank documentation, customer due diligence information, and banking transactions
• Performs detailed analysis on accounts that appear to have unusual and/or suspicious activity
• Provides detailed documentary evidence to support the analysis performed
• Processes CTRs and Negotiable Instruments Logs and ensures filings are timely and accurate
• Assists in documenting and maintaining compliance with federal and state laws and bank policies

Skills

BSA/AML knowledge

Regulatory compliance

Fraud investigation

Analytical thinking

Education

Associate or Bachelor’s in Criminal Justice, Business, Finance or related field

Tools

Microsoft Word

Outlook

Excel

Job description

The Lone Star National Bank in McAllen, TX seeks an FID Analyst I to support the Financial Intelligence Department with BSA/AML/OFAC and anti-fraud programs. You will assist with monitoring, due diligence, and investigation of unusual activity in customer accounts.

Responsibilities include reviewing documentation, preparing documentary evidence, and coordinating CTR filings while ensuring regulatory compliance and timely reporting.