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 laws and regulations like CRA and HMDA.

Responsibilities

• Researches, reviews, and interprets existing and pending laws and regulations affecting the assigned regulatory area.
• Works directly with Compliance Specialists and a Compliance Manager to meet the requirements of the Compliance Management Program.
• Assists in associate training, internal assessments, and board reports.
• Provides ongoing support to the Compliance Manager in administrative responsibilities.
• Ensures all departmental documents and activities comply with applicable laws, regulations, policies, and procedures.
• Completes required compliance training.
• Performs other duties as assigned.

Qualifications

• BS/BA Degree (4 year) from an accredited university /college or 2-4 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 reports 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.
• Good time management, communication, and organizational skills.