Financial Crimes Analyst II

Frost Bank • San Antonio, TX

2d

About The Position

It’s about insights that are out of sight. Do you have a knack for paying attention to all the small details? Do you like working in a behind the scenes environment and have a goal-oriented mindset? Do you have a passion for protecting the integrity of the financial system? If so, being a Financial Crimes Analyst II 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 II with Frost, you believe in doing what is right. You can tell when something is off, and you do not hesitate trying to right the wrong. In this role you will be responsible for conducting research that serves to support the financial crimes team and use your expertise to enhance the team's understanding of relevant regulations. You believe in delivering not just answers, but assurance. More than that, this role is about ensuring efficient and effective collaboration and doing it with integrity, caring and excellence in mind.

Requirements

• Associate’s degree in relevant field or equivalent work experience
• 2+ years of relevant banking experience
• Demonstrated ability to accurately utilize multiple systems and information to meet completion deadlines
• Demonstrated ability to investigate complex issues and draw conclusions
• Proficient in Microsoft computer applications
• Excellent written and verbal communication skills

Responsibilities

• Pair with lower level analysts to provide support and guidance when needed
• Use expertise to enhance the team’s understanding of relevant regulations and their applications
• Conduct preliminary investigation and determine conclusions by performing research and analyzing suspicious activity
• Perform independent in-depth analysis when directed to maintain adherence to all regulatory requirements
• Develop business expertise to identify suspicious trends or activity at Frost
• 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: Mid Level
• Education Level: Associate degree