AML Investigations Analyst - CTR
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About The Position
Mechanics Bank is currently searching for a AML Investigations Analyst - CTR. This role focuses on monitoring and reporting large cash transactions within a financial institution, ensuring adherence to Bank Secrecy Act (BSA) regulations by accurately identifying and filing Currency Transaction Reports (CTRs) to combat money-laundering activities. In addition, the role is responsible for identifying, conducting due diligence, and reporting customers who meet the eligibility requirements for CTR exemption under the BSA. Finally, this role is responsible for ensuring compliance with recordkeeping requirements for monetary instruments. This role requires collaboration with various departments and management to maintain compliance standards.
