BSA/AML Currency Transaction Specialist
Job Summary
Supporting a compliance team remotely, the BSA/AML Currency Transaction Specialist will be responsible for accurately processing Currency Transaction Reports (CTR), reviewing financial activities for AML compliance, and ensuring adherence to regulatory deadlines.
Key responsibilities
- Process and submit Currency Transaction Reports (CTR) accurately and timely
- Review financial activities to ensure compliance with AML regulations
- Collaborate with team members to detect suspicious activities and maintain regulatory compliance
Required qualifications
- Experience in BSA/AML compliance, banking operations, or related fields
- Strong knowledge of Currency Transaction Reports (CTR) and AML/BSA regulations
- Basic understanding of compliance processes and regulatory standards
- Proficiency with Microsoft Office Suite (Word, Excel) and ability to learn new systems quickly
- Ability to work independently and manage deadlines effectively
Complete Job Description
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