BSA Specialist II - CTR Specialist

The BSA/AML Specialist II CTR Specialist’s primary objective is to identify reportable cash transactions using internal bank systems in order to process and file CTRs with FinCEN electronically within 15 calendar days from the transaction date. Additional responsibilities include identifying business customers eligible for CTR exemption, conducting annual reviews on CTR exempt customers, and maintaining records for monetary instruments purchased with cash. The good-faith compensation range for this role is expected to be $49,500 to $69,000, based on the role, market, internal equity, and candidate qualifications.