Currency Transaction Report Specialist I

First Interstate BancSystem • Billings, MT

7h • Onsite

About The Position

The CTR Specialist I is responsible for reviewing and reconciling Currency Transaction Reports (CTR) for filing. This role manages Monetary Instrument Reports (MIR) and reconciles as needed. Additionally, this role completes various BSA/AML responsibilities as needed.

Requirements

• High School Diploma or general education degree (GED) required
• Works well in a team environment.
• Works independently, is resourceful and can resolve unforeseen problems.
• Detail oriented and well organized.
• Ability to maintain focus and accuracy.
• Time management skills to utilize time wisely and complete work on strict deadlines.
• Prioritizes work, maintains a good work ethic, and requires minimal supervision.
• Possesses excellent verbal and written communication skills.
• Proficient in the use of Word, Excel, & the internet.
• Ability to research and prepare reports.

Nice To Haves

• Teller experience preferred
• Knowledge of BSA related regulations preferred

Responsibilities

• Compares and reconciles Currency Transaction Reports (CTR) from Integrated Teller and the anti-money laundering system, Verafin, to identify and correct inaccurate or incomplete information.
• Creates, completes, corrects, and prepares CTRs for submission to FinCEN in a timely manner.
• Identifies potentially suspicious related activity.
• Communicates with branch personnel or other departments to obtain accurate reporting data.
• Maintains a thorough understanding of applicable regulations and software applications.

Benefits

• Generous Paid Time Off (PTO)
• paid federal holidays
• Child Care Assistance Program
• Exercise reimbursement program
• medical
• dental
• vision
• short-term and long-term disability benefits
• life insurance
• flexible spending accounts
• health savings account
• employee assistance program
• 401(k)
• up to 11 paid Federal holidays

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED
• Number of Employees: 501-1,000 employees