Aggregation Jobs In Murphy, North Carolina - 2 Job Positions Available

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BSA CTR Analyst

United Community ( Blairsville GA )

Overview The BSA CTR Analyst focuses on identifying, validating, and filing Currency Transaction Reports to ensure the bank compliance with the Bank Secrecy Act (BSA) and FinCEN regulations. The CTR Analyst primary role is to conduct

Premium Full-time Fraud Regulatory Requirements FLSA Exceptions Economics 49,382 USD

United Community 13 days ago

BSA CTR Analyst

United Community Bank ( Blairsville GA )

BSA CTR Analyst The BSA CTR Analyst focuses on identifying, validating, and filing Currency Transaction Reports to ensure the bank compliance with the Bank Secrecy Act (BSA) and FinCEN regulations. The CTR Analyst primary role is

Full-time Exceptions Economics Software Defined Networking Bank Secrecy Act Foreign Currency

United Community Bank 1 day ago

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