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 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.
Who you are:
As a Financial Crimes Analyst I 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. 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:
Conduct thorough research into assigned work to ensure that informed decisions are made within the team
Continuously meet all regulatory requirements by ensuring all work is completed in a timely and accurate manner
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
What you’ll need:
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
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.
