Currency Transaction Report Analyst

About the role

We're committed to bringing passion and customer focus to the business through our Compliance Management Program. This program includes researching, reviewing, and interpreting existing and pending laws and regulations.

Responsibilities

• Assists with researching, reviewing, and interpreting existing and pending laws and regulations, such as CRA, HMDA, etc.
• Works directly with the Compliance Specialists and Compliance Manager to meet the requirements of the Compliance Management Program, which includes associate training, conducting internal assessments, and board reports.
• Provides ongoing assistance and support to the compliance manager in administrative responsibilities.
• Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.
• Performs other duties and responsibilities as assigned.

Qualifications

• BS/BA Degree (4 year) from an accredited university /college or two to four years’ experience in equivalent compliance position, preferred.
• Ability to read and comprehend simple instructions, short correspondence and memos.
• Ability to read, analyze and interpret financial report and/or legal documents.
• Ability to write simple-to-business correspondence, routine reports, and procedures.
• Ability to respond in writing to customer complaints, regulatory agencies or members of the business community.

Specialized Training

None

Computer Skills

• MS Word
• Excel
• PowerPoint
• Outlook

Other Qualifications (including Physical Requirements)

• Must have good time management, communication, and organizational skills.