Currency Transaction Report; CTR Analyst

Currency Transaction Report (CTR) Analyst

Location:

City Scape

As a Currency Transaction Report (CTR) Analyst you’ll review accounts, customers and transactions to detect and identify reportable cash transactions. You’ll use various resources in the review, including internal bank teller system, imaging systems, and external investigative tools. You’ll perform daily reviews of cash transaction activity and the timely completion and filing of CTRs across all areas of the bank, and identify and review bank customers to determine eligibility for exemption.

• Assist with annual review of exempt customers and adhere to bank policy, procedure and regulatory requirements, maintaining a strict level of confidentiality.
• Assist with monitoring higher‑risk cash‑intensive accounts and escalating any unusual activity to appropriate management, working in a team‑oriented and collaborative environment to meet unit goals and deadlines.
• Establish working relationships with key business partners across all lines of business and provide support and guidance to the bank’s operational areas, assisting with implementation of BSA‑related programs.
• Assist with special projects and data gathering for audit and/or regulatory purposes and with internal audit and federal regulatory examinations.

• 2+ years of related experience in BSA/AML & Financial Crimes or a similar field.
• Bachelor’s degree in a related field required.
• Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
• Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
• Intermediate knowledge of Bank Secrecy Act compliance and familiarity with CTRs, SARs, OFAC, MIRs, 314(a) and (b).
• Intermediate knowledge of bank products including deposit, lending, ACH, ATM, RDC and correspondent banking.
• Ability to meet regulatory deadlines with a sense of urgency while maintaining a high level of professionalism.
• Intermediate speaking and writing communication skills.
• Certified Anti‑Money Laundering Specialist preferred.

We offer all the important things you’d want — competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance, an employee volunteer program, and a wellness program. In addition, you’ll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, gaining invaluable hands‑on experience to help grow your career!

Western Alliance Bank is a wholly owned subsidiary of Western Alliance Bancorporation. Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank;
Member FDIC. Ameri Home Mortgage is a Western Alliance Bank company.

Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email  or call .

When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.

© Western Alliance Bancorporation