Financial Crimes Analyst Ii - Anti-money Laundering
Frost
Not specified; not specified; medical, dental, vis...
Not specified (assumed on-site or hybrid based on industry norms)
2+ years relevant banking experience
Associate's degree or equivalent work experience
Ability to investigate complex issues
Frost is seeking a Financial Crimes Analyst II to enhance their anti-money laundering efforts through data analysis and process improvement. The ideal candidate should possess relevant banking experience, strong analytical skills, and a commitment to integrity and excellence
Job Summary
This role involves using expertise to enhance the team's understanding of relevant regulations and their applications while conducting preliminary investigations into suspicious activity.
The company offers a flourishing career environment with benefits including medical, dental, vision, 401(k) matching, and tuition reimbursement.
Candidates will partner with lower-level analysts to provide support and guidance while maintaining adherence to all regulatory requirements.
Matching Summary
Match Score: 85
Frost is seeking a Financial Crimes Analyst II to enhance their anti-money laundering efforts through data analysis and process improvement. The ideal candidate should possess relevant banking experience, strong analytical skills, and a commitment to integrity and excellence.
Salary
Not specified; Not specified; Medical, dental, vision, long-term disability, life insurance, 401(k) matching, holiday and paid time off, tuition reimbursement