Financial Crimes Analyst II: Investigations & Compliance
Listed on 2026-10-12
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Analyst
Frost Bank in Texas seeks a Financial Crimes Analyst II to conduct research supporting the financial crimes team and ensure regulatory compliance. You will pair with analysts and analyze suspicious activity, translating findings into actionable conclusions.
Ideal candidates have 2+ years banking experience, an associate degree or equivalent, and strong written and verbal communication. Frost Bank offers comprehensive benefits and competitive salaries.
This is a genuine opportunity to take on the Financial Crimes Analyst II:
Investigations & Compliance role at Frost Bank.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 65.000 - 85.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Financial Crimes Analyst II:
Investigations & Compliance role in the description above.
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