Financial Crimes Investigator II - Insight-Driven Compliance

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

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.