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Currency Transaction Report Analyst
Western Alliance Bancorporation
Phoenix, AZ, United States
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The position of Currency Transaction Report (CTR) Analyst is a part of Financial Crimes Compliance and reports up through the AML Operations Group. Analysts are responsible for reviewing accounts, customers and transactions in order to detect and identify reportable cash transactions. The CTR Analyst will use various resources in their review, including internal bank teller system, imaging systems as well as external investigative tools.
Responsibilities
Daily review of cash transaction activity and the timely completion and filing of CTRs across all areas of the bank
Identify and review bank customers to determine eligibility for exemption
Assist with annual review of exempt customers
Adhere to bank policy, procedure and regulatory requirements and to maintain a strict level of confidentiality
Assist with the monitoring of higher risk cash intensive accounts and escalate any unusual activity to appropriate management
Work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met
Establish working relationships with key business partners across all lines of business
Provide support and guidance to bank’s operational areas and assist with implementation of BSA related programs for the bank
Assist with special projects and data gathering for audit and/or regulatory purposes
Assist with internal audit and federal regulatory examinations
Qualifications
2+ years experience with audit, financial investigations, or the broader banking industry
Associates Degree (AA) preferred OR High School Diploma/GED
CAMS Certification preferred
Experience with Bank Secrecy Act Compliance
Familiarity and understanding of CTRs, SARs, OFAC, MIRs, 314(a) and (b)
Knowledge of bank products including deposit, lending, ACH, ATM, RDC and correspondent banking
Ability to meet regulatory deadlines with a sense of urgency while maintaining a high level of professionalism
Knowledge of bank teller system software and/or imaging systems a plus