Junior BSA/AML Analyst - Financial Intelligence
Lone Star National Bank
The Lone Star National Bank is seeking an FID Analyst I to support the Financial Intelligence Department in maintaining compliance with BSA/AML/OFAC and anti-fraud programs. You will assist in analyzing accounts and preparing supporting documentation. You will work under the FID Team Lead or Manager, perform due diligence reviews, CTR processing, and contribute to ongoing regulatory compliance through detailed investigations and timely reporting. #J-18808-Ljbffr Lone Star National Bank
Vacancy posted 2 hours ago
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