More jobs:
CTR Compliance Specialist II - BSA/AML Expert
Job Description & How to Apply Below
Towne Bank is seeking a BSA/AML CTR Specialist II to join the team in Suffolk, VA. The role focuses on identifying reportable cash transactions, filing CTRs with FinCEN within 15 days, and determining CTR exemptions while maintaining records for monetary instruments.
The position requires 2–3 years of banking experience, solid knowledge of BSA/AML regulations, and strong analytical skills. Eligible for a compensation range of $51,000 to $69,000 based on experience and internal equity.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×