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IBC Bank · 4 hours ago

CTR Auditor

Laredo, TX

Full-time

Onsite

Entry Level

1+ years exp

IBC Bank is dedicated to the growth and success of its employees, customers, and communities. The CTR Auditor is responsible for reviewing, auditing, and preparing Currency Transaction reports for submission to FinCEN, ensuring compliance and accuracy in financial reporting.

BankingFinancial ServicesInsuranceMortgageVenture Capital

Responsibilities

Provide quality customer service

Provide prompt, efficient, and friendly service to other markets

Maintain confidentiality of bank records, documents and electronic information

Currency Transaction Cash Consolidation review of a specific day or days

Maintain a good working relationship with all staff and contribute to the team effort in the department

Review teller system and current cash aggregation reports to identify transactions needed to be reported

Report technical issues with CTR module/EZ teller system to the BSA Supervisor

Reviewing and completing an average of 250 CTRs on weekly basis

Ensure workload is completed within the allotted amount of time to avoid late filings and adhere to regulatory deadlines

Maintain constant communication with supervisor not only regarding daily responsibilities but also when encountering exceptions in the work or suspicious activity in the work

Review teller input information for accuracy and compare against bank's core system to ensure correct data is sent to FiNCEN

Send emails to Officers and employees as deemed necessary for CTR completion

Handle phone calls from Banks using proper phone etiquette to answer questions pertaining to the processing of a CTR

Other duties as assigned

Qualification

BSA Compliance knowledgeCTR requirements understandingMicrosoft Office SuiteOrganizational skillsMulti-taskingTyping skillsEffective communicationTime management