Financial Crimes Analyst II - Anti-Money Laundering

Job description

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 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 are our data guru, you will partner with lower level analysts to provide support and guidance when needed . More than that, this role is about constant improvement and doing so with our signature all-win approach in mind. What you’ll do: Use expertise to enhance the team’s understanding of relevant regulations and their applications Conduct preliminary investigation and determine conclusions by performing...