Financial Crimes Analyst II

Frost; San Antonio (TX); On-site; USD 75,000 - 105,000; Full time

Benefits offered by this job

Medical, dental, vision insurance

401(k) matching

Paid time off

Tuition reimbursement

Employee Assistance Program

Referral bonus

Job summary

Frost in Texas is seeking a Financial Crimes Analyst II to help protect the integrity of the financial system. You will conduct research, analyze suspicious activity, and support the team with regulatory knowledge, delivering assurance and actionable insights.

The role emphasizes collaboration, accuracy, and integrity. Candidates should have a strong banking background and solid communication skills, with a proactive, goal-oriented mindset for behind-the-scenes work.

Qualifications

• Associate's degree in a relevant field or equivalent work experience.
• 2+ years of relevant banking experience.
• Ability to utilize multiple systems and information to meet deadlines.
• Ability to investigate complex issues and draw conclusions.
• Proficient in Microsoft Office applications.
• Excellent written and verbal communication skills.

Responsibilities

• Pair with lower level analysts to provide support and guidance.
• Enhance the team's understanding of relevant regulations and their applications.
• Conduct preliminary investigations and determine conclusions through research of suspicious activity.
• Perform independent in-depth analysis to comply with regulatory requirements.
• Develop business expertise to identify suspicious trends at Frost.
• Act with integrity, caring, and excellence to achieve win outcomes.

Skills

Regulatory research

Investigative skills

Written and verbal communication

Education

Associate's degree in a relevant field

Tools

Microsoft Office

Job description

Job Description

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.

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.

What You'll Do

• 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

What You'll Need

• 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

Our Benefits

At Frost, we care about your health, your family, and your future and strive to have our benefits reflect that. This includes:

• 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!

Since 1868, Frost has dedicated their expertise to provide exceptional banking, investment, and insurance services to businesses and individuals throughout Texas. Frost is one of the 50 largest U.S. banks by asset size and is a leader in banking customer satisfaction. At Frost, it's about being part of something bigger.