FID Systems Analyst

LONE STAR NATIONAL BANK • Edinburg, TX

1d • Onsite

About The Position

The FID Systems Analyst performs in-depth system tests as assigned by an FID Supervisor or the FID Data & Systems Manager to support various areas within the department with system questions. This role involves maintaining appropriate levels of documentation for system changes and updates, assisting with special projects and technical reports to resolve problems, and providing progress reports while recommending actions as requested. The analyst is also responsible for recommending new controls by identifying gaps and opportunities for improvement in processes and procedures. Participation in job-specific training and other Bank training programs is required. The position demands current knowledge of internal risk controls and loss prevention, including reporting suspicious activity, and compliance with all federal and state laws, regulations, and established Bank policies and procedures, including internal audit controls related to department operations. Additionally, the analyst must stay current with all rules, regulations, and laws pertaining to BSA/OFAC/USA Patriot Act/CIP/AML.

Requirements

• A self-starting team player
• High School Diploma or G.E.D.
• 4 years’ banking experience
• Basic keyboarding, typing 40-50 wpm
• Proficiency with office equipment
• Strong knowledge of personal computers
• Familiarity with word processing and spreadsheet software
• Proficient with queries using multiple software systems
• Attention to detail and a high degree of mental concentration for performing multiple tasks with numerous interruptions
• Excellent organizational, verbal and written communication and customer relations skills
• Ability to multi-task and meet deadlines

Nice To Haves

• A four year college degree from an accredited college or university
• Prior experience working with Jack Henry, VERTEX and Yellow Hammer
• Bilingual in English and Spanish

Responsibilities

• Performs in-depth system tests as assigned by an FID Supervisor or the FID Data & Systems Manager to support the various areas in the department with system questions
• Maintains appropriate levels of documentation regarding system changes and updates
• Assists with special projects and technical reports for resolving problems
• Provides progress reports and recommending actions as requested
• Recommends new controls by identifying gaps and opportunities for improvement regarding processes and procedures
• Participates in job specific training and other various Bank training programs, as necessary
• Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or unusual customer activity per Bank policy
• Maintains current knowledge and complies with all federal and state laws and regulations and all established Bank policies and procedures, including internal audit controls related to department operations
• Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED
• Number of Employees: 101-250 employees