-Money Laundering (AML) regulations by monitoring, analyzing, and reporting Currency Transaction Report (CTR) alerts... a week.*** The BSA/AML Specialist– CTR is responsible for ensuring compliance with the Bank Secrecy Act (BSA) and Anti...
monitoring procedures. Review system generated reports to identify transactions requiring Currency Transaction Report (CTR... a week.*** The BSA/AML Specialist is responsible for performing analysis of financial and non-financial data to ensure...