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BSA Coordinator
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Full-time
- Under the direction of the BSA/AML Officer or designee, the BSA Coordinator is responsible for Currency Transactions Reports (CTR) processing, Bulk Currency Shipment, Gift Cards, and New Accounts/Loans reviews.
- Review daily internal currency transaction reports for required CTR reporting, including scrubbing CTR worksheets for completeness and accuracy for e-filing.
- Compile and report to BSA Officer the number of CTRs filed and monetary instruments sold to customers and non-customers.
- Assist training department with frontline CTR process training, when necessary.
- Will be responsible for understanding the BSA/AML regulations, policies, and procedures.
Expired 20 days agoInactive Job
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