CTR Specialist

The Currency Transaction Report Specialist at Metro Bank is responsible for the daily administration and monitoring of Currency Transaction Reporting (CTR) requirements to ensure compliance with the Bank Secrecy Act, Anti-Money Laundering regulations, and internal bank policies. The role involves reviewing cash transactions for reportability, preparing and filing CTRs accurately and timely, researching exceptions, and collaborating with branch personnel to resolve reporting discrepancies. This position supports the bank's overall BSA/AML compliance program by maintaining accurate records and assisting with regulatory examinations and audits.