BSA/AML Currency Transaction Specialist
virtual vocationsDenver, CO
BSA/AML Currency Transaction Specialist
virtual vocationsDenver, CO
today
Occupations
Business Operations Specialists, All OtherFinancial Specialists, All OtherCompliance OfficersIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCommercial BankingOther Activities Related to Credit IntermediationAbout the role
Supporting a compliance team remotely, the BSA/AML Currency Transaction Specialist will be responsible for accurately processing Currency Transaction Reports (CTR), reviewing financial activities for AML compliance, and ensuring adherence to regulatory deadlines.
Key responsibilities:
Process and submit Currency Transaction Reports (CTR) accurately and timely
Review financial activities to ensure compliance with AML regulations
Collaborate with team members to detect suspicious activities and maintain regulatory compliance
Required qualifications:
Experience in BSA/AML compliance, banking operations, or related fields
Strong knowledge of Currency Transaction Reports (CTR) and AML/BSA regulations
Basic understanding of compliance processes and regulatory standards
Proficiency with Microsoft Office Suite (Word, Excel) and ability to learn new systems quickly
Ability to work independently and manage deadlines effectively
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JOB OVERVIEW
Experience level
Senior
Location
Denver, CO
Occupation
Business Operations Specialists, All Other
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
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