Currency Transaction Report (CTR) Analyst

Job description

Job Title: Currency Transaction Report (CTR) Analyst Location: CityScape What you'll do: As a Currency Transaction Report (CTR) Analyst you'll review accounts, customers and transactions in order to detect and identify reportable cash transactions. You'll use various resources in the review, including internal bank teller system, imaging systems as well as external investigative tools. You'll perform daily reviews of cash transaction activity and the timely completion and filing of CTRs across all areas of the bank and identify and review bank customers to determine eligibility for exemption. - Assist with annual review of exempt customers and adhering to bank policy, procedure and regulatory requirements and maintain a strict level of confidentiality. - Assist with the monitoring of higher risk cash intensive accounts and escalate any unusual activity to appropriate management and work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met. - Establish working relationships with key business partners across all lines of business and provide support and guidance to bank’s operational areas and assist with implementation of BSA related pr...