- Responsible for managing CTRs generated from the AML solution, reviewing CTRs for completeness, timely filing, and e-filing submission within the AML platform.- Responsible for ensuring monetary instruments and foreign currency transactions have been properly identified and reported.- Process received CTR errors/warnings from BSA e-filing- Assist Manager and the BSA/AML Department with projects as needed- Participate with the L& D training department’s MSR school (teller school) for currency transaction reporting awareness.- Identify customers eligible for CTR exemption and prepare associated case for BSA Management review.- Conduct annual reviews on Phase I and Phase II CTR exempt customers.

- Conduct investigations of unusual activity patterns identified through escalated alerts- Recommend case decisions to Management-Conduct 90-day follow-up reviews- Documenting results of case investigations by preparing supporting documentation and SAR forms to be filed with FinCEN.