CTR Specialist - Remote

Overview

Navy Federal Credit Union is 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.

In Short

• Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes.
• Review daily internal referrals to identify potentially reportable transactions.
• Contact branches to gather additional information for accurate reporting.
• Reconcile Patriot Officer currency transactions to verify data accuracy.
• Track, report, and escalate discrepancies or errors.
• Recognize AML typologies and identify red flags in CTR cases.
• Ensure compliance with regulatory deadlines and maintain service level agreements.

Requirements

• Experience in BSA/AML compliance, banking, or related field.
• Working knowledge of BSA/AML Compliance related to Currency Transaction Reports.
• Basic understanding of AML/BSA Regulatory compliance processes.
• Strong research, analytical, and customer service skills.
• Ability to manage deadlines and maintain accuracy.
• Proficient in data tracking and documentation.
• Demonstrated computer proficiency, including Microsoft Word and Excel.
• 1-2 years of CTR experience.

Benefits

• Remote work opportunity.
• Flexible working hours within the Eastern Standard Time zone.
• Collaborative team environment.