Financial Crimes Analyst II

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.
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.
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. If this sounds like you, we encourage you to apply and see what’s possible at Frost.