CTR Analyst at System One in US. Skills: AML/BSA compliance, Compliance, Large Cash Transaction Reports (LCTRs). Apply on NeverHard.
Company
System One
Location
US
Type
contract
Remote: Yes
Required skills:
AML/BSA compliance
Compliance
Large Cash Transaction Reports (LCTRs)
Job Title: CTR Analyst Location: 100% Remote Type: Contract Compensation: $30.00-35.00 Work Model: Remote Hours: 40.0 We are seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialist to join our compliance team. This role involves processing and submitting Currency Transaction Reports (CTRs) accurately and within regulatory deadlines, reviewing financial activities, and ensuring adherence to AML typologies and regulatory standards. Responsibilities: • Process and submit Cu…