Compliance Analyst

This role oversees the Currency Transaction Report (CTR) process, including reviewing transactions, preparing filings, and resolving discrepancies to ensure regulatory compliance. The position also involves maintaining sanctions compliance through OFAC screenings and 314(a) requests, while conducting reviews of monetary instrument logs and account risk indicators to detect suspicious activity. The incumbent provides support to members and internal teams, participates in audits, and escalates compliance concerns as needed.