Hiring: FID Analyst I Company: Lone Star National Bank Location: McAllen, TX Job Posted Time: 2026-09-16 14:14:45 Target Skills & Keywords : Microsoft Excel, Regulatory Compliance About the job Required Skills: •The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties, as assigned, including cross training across other departments, as necessary. •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 •Performs assigned quality control reviews and monitoring of the Bank Secrecy Act, USA Patriot Act, Anti-Money laundering, OFAC, customer due diligence, account due diligence and enhanced due diligence on new and existing bank customers and Customer Identification program compliance using industry standard and regulatory guidelines •Processes Currency Transaction Reports (CTR) and Negotiable Instruments Logs •Works closely with Financial Intelligence Department to ensure all CTR’s are filed timely and correctly •Contacts branch staff for specific issues relating to CTRs, BSA Monitoring, CDD, Fraud and/or High Risk Review Qualifications: •A self-starting individual who possesses an Associates or Bachelor’s in Criminal Justice, Business, Finance or a related field is preferred (equivalent banking experience may substitute degree preference) •Six months of prior banking experience is preferred •Basic knowledge of various banking functions such as, retail banking, commercial banking, trade-finance, asset-based lending, loan documentation, financial statements and cash flow analysis is preferred •Fundamental knowledge of BSA, AML/CIP/OFAC and USA Patriot Act regulations •Demonstrated capacity to comprehend related technical language and processes •Demonstrated capacity to maintain confidentiality, good business judgment and exercise discretion in performing daily duties •Strong knowledge of personal computers, office equipment and proficiency with Microsoft Word, Outlook and Excel •Strong interpersonal and communication skills to interact with all levels of Bank personnel •Demonstrated capacity to work effectively in a fast-paced environment and meet deadlines •Attention to detail and mental concentration for accurately performing tasks with frequent interruptions. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!