Texas First Bank · 14 hours ago
CTR Coordinator
Houston, TX
Full-time
Onsite
Entry Level
1+ years expTexas First Bank is one of the fastest-growing financial organizations in Southeast Texas, committed to helping their employees and customers succeed. The CTR Coordinator is responsible for processing Currency Transactions Reports, maintaining logs for audits, and ensuring compliance with BSA/AML regulations.
BankingFinancial Services
Responsibilities
Perform review of reports for monetary instrument sales and daily currency transaction reports, escalate for further investigation when warranted
Review daily internal currency transaction reports for required CTR reporting, including scrubbing CTR worksheets for completeness and accuracy for e-filing
Communicate with banking centers for necessary documentation or information
Responsible for CTR e-filing weekly batch submissions
Maintain worksheets for non-customer monetary instruments sales
Compile and report to BSA Officer the number of CTRs filed and monetary instruments sold to customers and non-customers
Assist training department with frontline CTR process training, when necessary
Perform review of monthly bulk currency shipment reports, maintain log, and escalate for further investigation when warranted
Perform review of monthly new accounts and new loan reports, maintain reports, and report exceptions and ensure resolution
Perform review of quarterly gift card reports, maintain log, and escalate for further investigation when warranted
Will be responsible for understanding the BSA/AML regulations, policies, and procedures
Will be responsible for completing the annual offsite BSA/AML Training
Cross-train in all areas of the BSA Department to ensure continuity
Other duties may be assigned
Qualification
Required
High school diploma or equivalent required
Minimum of two years of experience in retail banking or one-year BSA/AML compliance experience
Excellent organizational skills and strong attention to detail, with the ability to multi-task and work independently in a fast-paced, high-volume environment
Communicate effectively and work well with others
Standard work hours are Monday through Friday, 8:00 am to 5:00 pm, with occasional overtime
Travel is required when needed for meetings and educational/training purposes
Preferred
Associate or bachelor's degree preferred
Company
Texas First Bank
Texas First Bank operates as a community bank.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
C
Chris Doyle
President/CEO
Lincoln C. McKinnon
Chief Operating Officer
Recent News
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2025-09-15
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2024-10-25
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