Ocean Bank
CTR Analyst II (Finance)
Location US-FL-Miami
ID 2024-2234
Category BSA/Compliance
Position Classification Remote
Overview
The CTR Analyst II assists with all necessary requirements to achieve and maintain a satisfactory level of BSA compliance as it relates to CTR filing.
Responsibilities
Reviews information for conductors, beneficiaries, and affected accounts to make sure the information is correct, and that the transaction conducted warrants a CTR report to be filed. Corrects, completes, and finalizes the CTR for further filing to FinCEN with the banks CTR System. Prepares the daily verification of CTR information to submit through the Vertex system. Monitors cash transactions for unusual activity and submits CARF to BSA when necessary. Analyzes and investigates CTR reports; recommends a course of action to Regulatory Risk management based on an analysis of the findings. Also performs an analysis to identify customers for potential CTR exemption and validates eligibility via an account activity review in compliance with FinCEN requirements. Continues to monitor the activity of CTR exempt customers on an annual basis to recertify CTR exemption eligibility. This position is a point of contact and provides support to all branches on any CTR request.
Qualifications
Job Posting Locations
In this role you can work remote from Miami, Florida, United States
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