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Citizens Business Bank · 1 day ago

CTR Specialist I

Operations Center, Rancho Cucamonga, CA, US

Full-time

Onsite

New Grad, Entry Level

$20/hr - $24.08/hr

0+ years exp

Citizens Business Bank is seeking a CTR Specialist I to support the BSA Compliance Officer and BSA Compliance Manager on compliance issues related to Currency Transaction Reports (CTRs). The role involves monitoring systems and reports to ensure regulatory compliance and requires knowledge of CTR reporting and exemption requirements.

BankingFinancial Services

Responsibilities

Complies with and stays abreast of all policies and procedures, federal and state laws applicable to the job through self-study and formalized training

Maintain proficient knowledge of BSA and all related laws and regulations

Support the Bank’s BSA/Anti-Money Laundering Compliance Program

Review daily GVS Patriot Officer CTR batch reports for large currency transactions and possible suspicious activity

Complete and submit CTRs for review and filing with FinCEN within regulatory timelines

Follow up on requests for information from Centers to complete CTRs

Track errors and late CTRs for monthly board reports

Assist with annual CTR exemption reviews

Complete monthly, quarterly and annual monitoring reports as assigned

Assist Center and Internal Departments with CTR questions and problem solving

Stay current on BSA /USA Patriot Act/OFAC issues and complete training as assigned by training officer or BSA Compliance Officer or BSA Compliance Manager

Complete miscellaneous duties as assigned by BSA Compliance Officer or BSA Compliance Manager

Provides, promotes and presents the Citizens Experience Customer Service to all internal and external customers

Other duties may be assigned

Qualification

BSA compliance knowledgeCTR reportingFinCEN Form 104Global Visions Patriot OfficerExcelWord ProcessingMathematical skillsCustomer serviceProblem solvingCommunication skills

Required

Associate's degree (A. A.) or equivalent from two-year college or technical school; or six months to one year related experience and/or training; or equivalent combination of education and experience

Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations

Ability to write reports, business correspondence, and procedure manuals

Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public

Ability to work with mathematical concepts such as probability and statistical inference, and fundamentals of plane and solid geometry and trigonometry

Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations

Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists

Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form

To perform this job successfully, an individual should have a working knowledge of Global Visions Patriot Officer, Excel and Word Processing software