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POST DATE 9/9/2016
END DATE 6/16/2017

DM Stone San Francisco, CA

San Francisco, CA
AJE Ref #
Job Classification
Full Time
Job Type
Company Ref #


Our client is looking for a Financial Intelligence Analyst to prepare Currency Transaction Reports (CTRs) and Designation of Exemption Persons (DOEPs) to ensure timely filings as required per government regulation (FinCEN).DUTIES:Responsible for the daily review, maintenance, and accurate filing of CTRs enterprisewideAssist branch personnel with CTR inquiriesPerform supervisory reviews of CTRs prepared by bankers and the CTR processing platformIdentify customers who are eligible for CTR exemption. Perform reviews of those customers to determine whether they qualify for exemptionPerform annual reviews of CTR exemption customers to ensure exempt status is validPerform periodic reviews of cash intensive customers and refer potential suspicious activity to the Financial Intelligence Unit (FIU) and Due Diligence Operations (DDO)Stay current on BSA/AML regulations and best practices with respect to stated responsibilitiesTrain and educate new bankers and BSA/AML staff related to CTRsIdentify potential money laundering and/or terrorist financing patterns and escalate to the FIU and DDO via internal QAR proceduresQualifications:Working knowledge of BSA/AML regulationsMinimum one year retail banking experienceBachelor's degree requiredMust be detail and results oriented and have strong organizational skills with the ability to manage multiple prioritiesSelf-reliance and willingness to take ownership of problems and creatively find solutionsDemonstrate the ability to work independently


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