Remote Financial Crimes Currency Transaction Report Specialist

Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Tue, Jan 24, 2023
This job expires in: 25 days

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

COMPLETE JOB DESCRIPTION

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