Address
Form of workTEKsystems is currently seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialists to join a Compliance Team with a Fortune 100 Financial Institution.
Objective: This role involved processing and submitting Currency Transaction Reports (CTR) accurately and within regulatory deadlines, reviewing financial activities, and ensuring adherence to AML typologies and regulatory standards. These individuals will be performing research and analysis of account activity specifically related to currency transactions over $10,000 and will file timely reports with FinCEN as required by the Bank Secrecy Act and other Anti-Money Laundering laws.
ResponsibilitiesProcess and submit Currency Transaction Reports (CTRs) within required regulatory timeframes.
Review daily internal referrals, including financial activity and branch referrals, to identify potentially reportable transactions.
Contact branches as necessary to gather additional information for accurate reporting.
Reconcile Patriot Officer currency transactions to verify data accuracy and finalize Currency Transaction Report filing.
Track, report, and escalate any discrepancies or errors as required.
Recognize AML typologies and identify red flags during the completion of CTR cases.
Ensure compliance with regulatory deadlines and maintain service level agreements.
Must have a strong working knowledge of a CTR - highly preferred
BSA/AML experience
Branch Representative/Teller experience
Strong attention to detail, ability to work in a multi-faceted and fast paced environment, data accuracy & ability to analyze information
Experience in BSA/AML compliance, banking, bank branch operations, or a directly related field.
Relevant combinations of education and experience may also meet requirements.
Working knowledge of BSA/AML Compliance as it pertains to Currency Transaction Reports and Monetary Instrument Logs.
Basic understanding of AML/BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting.
Strong research, analytical, and customer service skills with effective communication abilities, both verbal and written.
Ability to manage deadlines, be organized, and maintain a high level of accuracy and attention to detail.
Proficient in pulling, reconciling, and tracking data, with strong follow-through and documentation skills.
Demonstrated computer proficiency, including Microsoft Word, Excel, and the ability to learn new programs quickly.
All candidates must be able to work within Eastern Standard Time Zone
Monday - Friday/8:00am - 4:30pm
All equipment provided for remote working
TELEWORKING EXPECTATIONS APPLY
Hands-on training and development provided
Reliable company with strong core values
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
