Financial Crimes Analyst II: Investigations & Compliance

Frost Bank; San Antonio (TX); On-site; USD 65,000 - 85,000; Full time

Benefits offered by this job

Health insurance

401(k) matching

Paid time off

Tuition reimbursement

Wellness programs

Referral bonus

Job summary

Frost Bank in Texas seeks a Financial Crimes Analyst II to conduct research supporting the financial crimes team and ensure regulatory compliance. You will pair with analysts and analyze suspicious activity, translating findings into actionable conclusions.

Ideal candidates have 2+ years banking experience, an associate degree or equivalent, and strong written and verbal communication. Frost Bank offers comprehensive benefits and competitive salaries.

Qualifications

• Associate’s degree in 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 when needed.
• 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 act with integrity, caring, and excellence to achieve win outcomes.

Skills

Analytical thinking

Regulatory knowledge

Communication

Education

Associate’s degree or equivalent

Tools

Microsoft Office

Job description

Frost Bank in Texas seeks a Financial Crimes Analyst II to conduct research supporting the financial crimes team and ensure regulatory compliance. You will pair with analysts and analyze suspicious activity, translating findings into actionable conclusions.

Ideal candidates have 2+ years banking experience, an associate degree or equivalent, and strong written and verbal communication. Frost Bank offers comprehensive benefits and competitive salaries.