Company: Valley Bank
Location: Morristown, NJ
Career Level: Associate
Industries: Banking, Insurance, Financial Services
Description
The CTR Administrator will be responsible for reviewing alerted Currency Transaction reports, to ensure they are complete, and file these reports with FinCEN. Work with branch personnel across the bank to ensure CTR information is accurate prior to filing. Responsibilities include but are not limited to:
- Review daily monetary reports.
- Ensure necessary CTRs are received and complete.
- Contact branches to obtain need CTRs.
- File necessary CTRs with FinCEN through the Actimize module within time allotted.
- Identify accounts for exemption from CTR filing.
- Report suspicious activity resulting from the review of daily cash reports and CTRs via an
- Unusual Activity Referral form.
- Handle additional responsibilities as assigned.
- Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training.
- Assist with ad hoc project and reporting, as directed by AML Management.
- Performs other job duties as deemed necessary by supervisor.
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