Job Summary
A financial company has an open position for a Remote Financial Crimes Currency Transaction Report Specialist.
Core Responsibilities Include:
- Completing data entry related tasks
- Meeting required production goals set by the department with a low rate of production errors
- Researching banking transactions and determining whether the transactions are reportable
Skills and Requirements Include:
- High School Diploma or GED
- 3 years retail banking experience or related
- Advanced knowledge of CTR requirements and regulations
- Ability to learn additional systems
- Ability to research, analyze data, and derive facts
- Ability to work under moderate guidance