Note: The job is a remote job and is open to candidates in USA. Seneca Resources is a staffing and consulting firm that connects professionals with meaningful work at leading organizations. The BSA/AML Currency Transaction Specialist will process and submit Currency Transaction Reports, review financial activities for AML compliance, detect suspicious activities and AML typologies, and ensure regulatory deadlines are met while working independently in a remote environment.
Responsibilities
- Accurately processing and submitting Currency Transaction Reports (CTR)
- Reviewing financial activities for AML compliance
- Ensuring adherence to regulatory deadlines
- Detect suspicious activities
- Identify AML typologies
- Maintain regulatory compliance
- Working independently within a collaborative team environment
Skills
- Experience in BSA/AML compliance, banking operations, or related fields
- Strong knowledge of Currency Transaction Reports (CTR) and AML/BSA regulations
- Basic understanding of compliance processes and regulatory standards
- Excellent research, analytical, and communication skills
- High attention to detail and organizational skills
- Proficiency with Microsoft Office Suite (Word, Excel) and ability to quickly learn new systems
- Ability to work independently and manage deadlines effectively
Benefits
- This position offers flexible remote work within the Eastern Time zone
- Comprehensive health, dental, and vision coverage
- 401(k) retirement plans
- The support of a dedicated team who will advocate for you every step of the way
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