Financial Crimes Analyst I

Frost Bank • San Antonio, TX

8h

About The Position

It’s about insights that are out of sight. Does deciphering a secret code and discovering its hidden meaning excite you? Would you consider data to be your second language? Do you want the autonomy to improve processes and find solutions? If so, being a Financial Crimes Analyst I with Frost could be for you. At Frost, it’s about more than a job. It’s about having a flourishing career where you can thrive, both in and out of work. At Frost, we’re committed to fostering an environment that reflects our values and encourages team members to be the best they can be. In joining our adaptable, integrity-driven team, you’ll become part of Frost’s over 150-year legacy of providing unparalleled banking services. Who you are: As a Financial Crimes Analyst I with Frost, you are our data guru, you will conduct thorough research and ensure that informed decisions are made within the team. More than that, this role is about constant improvement and doing so with our signature all-win approach in mind.

Requirements

• Associate’s degree in relevant field or equivalent work experience
• Ability to utilize multiple systems and information to meet completion deadlines
• Demonstrated ability to think analytically
• Proficient in Microsoft computer applications
• Excellent written and verbal communication skills

Responsibilities

• Continuously meet all regulatory requirements by ensuring all work is completed in a timely and accurate manor
• Collaborate with other lines of business to resolve any outstanding issues that are identified
• Escalate all complex or abnormal scenarios to the appropriate analyst to ensure that all issues at the bank are addressed
• Always take action using Integrity, Caring, and Excellence to achieve all win outcomes

Benefits

• Medical, dental, vision, long-term disability, and life insurance
• 401(k) matching
• Generous holiday and paid time off schedule
• Tuition reimbursement
• Extensive health and wellness programs, including our Employee Assistance Program
• Referral bonus program + more!

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Associate degree