BSA CTR Analyst (Full Time) Amarillo, Plano, or Sugar Land

Partial summary via job aggregator — the complete description is on the employer's site.

...performs supports the Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) Department by collecting, verifying, validating, analyzing,... ...accurate filing of CTRs for cash transactions exceeding $10,000, in compliance with regulatory requirements.The BSA CTR Analyst is responsible...

Salary Range: $10k