CTR Operations Team Lead & Compliance Coach
Central Bank
Central Bank is seeking a CTR Team Supervisor to manage the CTR Analyst staff and oversee the full CTR process, including filings, exemption processing and training. The role requires strong knowledge of BSA rules and trends and effective communication with markets, customers, and the BSA team. Responsibilities include daily monitoring of cash transactions, CTR determinations, data integrity checks, and collaboration with SAR/BSA specialists. #J-18808-Ljbffr Central Bank
Vacancy posted 1 day ago
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