Currency Transaction Reporting (CTR) Audit Specialist

This role is responsible for executing the daily Currency Transaction Reporting (CTR) audit process to ensure Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. The position involves reviewing documentation, identifying audit issues, and filing reports accurately and timely to meet FinCEN requirements. The specialist will work in a fast-paced environment, communicating findings to management and recommending process improvements.