AML Investigations Analyst - CTR
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About The Position
Mechanics Bank is currently searching for a AML Investigations Analyst - CTR. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This role will be working on-site at our Roseville or Irvine locations. The AML Investigations Analyst (CTR) 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. Additionally, the role is responsible for identifying, reporting and performing due diligence reviews on customer accounts that are eligible for exemptions from CTR requirements under the BSA. Finally, the Analyst is responsible for ensuring compliance with recordkeeping requirements for monetary instruments. This role requires an understanding of BSA regulations pertaining to CTR monitoring and reporting, CTR exemption and Monetary Instrument Recordkeeping requirements. Furthermore, it involves monitoring transactions, identifying suspicious activities, and maintaining accurate records. The Sr. Analyst will collaborate with various departments and management to maintain compliance standards.
