Skip to main content
Back to jobs

Financial Crimes Analyst I

External
frostbank logoFrostbank · San Antonio
Full-timeOn-siteToday
Cover LetterConnect

Prepare for this interview

Elite

AI-generated questions, company research, and talking points tailored to this role

Responsibilities

  • Continuously meet all regulatory requirements by ensuring all work is completed in a timely and accurate manor
  • Collaborate with other lines of business to resolve any outstanding issues that are identified
  • Escalate all complex or abnormal scenarios to the appropriate analyst to ensure that all issues at the bank are addressed
  • Always take action using Integrity, Caring, and Excellence to achieve all win outcomes

Requirements

  • As a Financial Crimes Analyst I with Frost, you are our data guru, you will conduct thorough research and ensure that informed decisions are made within the team. More than that, this role is about constant improvement and doing so with our signature all-win approach in mind.
  • Associate's degree in relevant field or equivalent work experience
  • Ability to utilize multiple systems and information to meet completion deadlines
  • Demonstrated ability to think analytically
  • Proficient in Microsoft computer applications
  • Excellent written and verbal communication skills

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 insurance401(k) matchingGenerous holiday and paid time off scheduleTuition reimbursementExtensive health and wellness programs, including our Employee Assistance ProgramReferral bonus program + more!Health insuranceDental insuranceVision insurance401(k)Performance bonus

Additional Information

Job Description It's about insights that are out of sight. Does deciphering a secret code and discovering its hidden meaning excite you? Would you consider data to be your second language? Do you want the autonomy to improve processes and find solutions? If so, being a Financial Crimes Analyst I 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.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at frostbank? Share your experience

Interested in this role?

Apply on the company's website.

Cover LetterConnect