BSA/AML CTR Specialist

Job Summary

A company is looking for a CTR Analyst to join their compliance team.

Key Responsibilities

• Process and submit Currency Transaction Reports (CTRs) within regulatory timeframes
• Review internal referrals to identify potentially reportable transactions
• Reconcile currency transactions and ensure compliance with regulatory deadlines

Required Qualifications

• Experience in BSA/AML compliance or banking operations
• Working knowledge of BSA/AML compliance related to Currency Transaction Reports
• Basic understanding of AML/BSA regulatory compliance processes
• Proficient in data reconciliation and documentation
• Demonstrated computer proficiency, including Microsoft Word and Excel