BSA/AML Specialist

This is a JUNIOR level position.
This is a contract position.
This is a remote position allowing you to work from home. Candidates must be able to work within the Eastern Standard Time zone.
In this role, you will:
Our client is seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialist to join their 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.
Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes.
Review daily internal referrals, including financial activity and branch referrals, to identify potentially reportable transactions.
Contact branches as necessary to gather additional information for accurate reporting.
Reconcile Verafin currency transactions to verify data accuracy and finalize Currency Transaction Report filing.
Track, report, and escalate any discrepancies or errors as required.
Recognize AML typologies and identify red flags during the completion of CTR cases.
Ensure compliance with regulatory deadlines and maintain service level agreements.
The skills we are looking for in this role include:
Experience in BSA/AML compliance, banking, bank branch operations, or a directly related field.
Relevant combinations of education and experience may also meet requirements.
Working knowledge of BSA/AML Compliance as it pertains to Currency Transaction Reports and Monetary Instrument Logs.
Basic understanding of AML/BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting.
Strong research, analytical, and customer service skills with effective communication abilities, both verbal and written.
Ability to manage deadlines, be organized, and maintain a high level of accuracy and attention to detail.
Proficient in pulling, reconciling, and tracking data, with strong follow-through and documentation skills.
Demonstrated computer proficiency, including Microsoft Word, Excel, and the ability to learn new programs quickly.

Work arrangement
Yes