CTR Specialist Remote 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. + 1-2 years of CTR experience