Long Center for the Performing Arts
Austin, Travis County Full-time Posted Nov 6
Private · via Adzuna
FID Analyst I
Lone Star National Bank
Private · via Adzuna Bilingual
- Location
- Kane, Hidalgo County
- Dates
- Posted Nov 3
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What to know about this job
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- What they ask for, in short
- Bilingual (Spanish and English)
- In our catalog
Posted 2 days ago.
About the job
Description JOB SUMMARY The FID Analyst I assists the Financial Intelligence Department in maintaining compliance with all aspects of the Bank’s BSA/AML/OFAC and Anti-Fraud Programs. An FID Analyst I is a first tier analyst position that will report to a FID Team Lead and/or FID Manager. An FID Analyst I is tasked with developing an understanding of the Bank’s basic analysis and monitoring processes. ESSENTIAL DUTIES The duties listed below may not include all responsibilities that the person i…
This is a summary. Requirements and the rest are in the original listing.
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