Financial Intel Analyst - Remote

 Seeking a dedicated and detail-oriented BSA/AML Currency Transaction
Specialist to join our compliance team. This role involves processing and submitting Currency
Transaction Reports (CTRs) accurately and within regulatory deadlines, reviewing financial activities, and
ensuring adherence to AML typologies and regulatory standards.
Responsibilities:
• Process 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.
Qualifications:
• 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.
Work Environment:
• This is a remote position allowing you to work from home. Candidates must be able to work
within the Eastern Standard Time zone.
• Requires the ability to sit and work at a computer for extended periods.
• Must be able to work both independently and collaboratively as part of a team.