BSA/AML Analyst

Job Summary

A company is looking for a Financial Intel Analyst to join their compliance team.

Key Responsibilities

• Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes
• Review daily internal referrals to identify potentially reportable transactions
• Track, report, and escalate any discrepancies or errors as required

Required Qualifications

• Experience in BSA/AML compliance, banking, or a directly related field
• Working knowledge of BSA/AML Compliance related to Currency Transaction Reports
• Basic understanding of AML/BSA Regulatory compliance processes
• Proficient in pulling, reconciling, and tracking data
• 1-2 years of CTR experience