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Company: Valley Bank
Location: Morristown, NJ
Career Level: Associate
Industries: Banking, Insurance, Financial Services

Description

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.


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