Teams at Lone Star National Bank

The FID Analyst I investigates unusual and suspicious banking activity and supports BSA, AML, OFAC, CIP, fraud, and customer due diligence compliance. Responsibilities include reviewing account and transaction data, preparing investigative documentation, processing Currency Transaction Reports, conducting quality control reviews, researching customer information, contacting branch personnel, and maintaining regulatory compliance records. The role requires attention to detail, confidentiality, regulatory knowledge, strong communication, and proficiency with Microsoft Office.

Performs as the bank mascot at community, bank, and sporting events—engaging the public, representing brand personality, and supporting marketing initiatives. Requires event attendance (including evenings, weekends, and specific game nights), participation in training, adherence to bank policies and regulatory controls, and occasional lifting and equipment setup.

Performs system testing, documents system changes, supports departmental system questions, prepares technical reports, assists with special projects, recommends process controls, and provides progress updates. The role also maintains compliance with banking regulations, risk controls, loss prevention procedures, and BSA/OFAC/AML requirements while supporting multiple software systems and queries.