Client Data Specialist CTR

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.

Job Summary

As a Client Data Specialist CTR within our Financial Crimes Enforcement Network team, you will demonstrate strong processing, logical, and analytical skills. You will have the ability to work independently and adapt to change. You will exhibit banking, AML, and compliance knowledge, and exercise sound judgment while observing the highest degree of confidentiality in handling information received in the course of your responsibilities.

Job Responsibilities

• Work on CTR Pre & Post Aggregation Report in CTR Application.
• Identify and escalate Possible Suspicious Activity Referral likely to be Anti-Money Laundering.
• Ensure all work returns, adjustment reports, manual web form emails/correspondence received from source partners/business partners are prioritized and responded to accurately.
• Identify & escalate all exceptions in the process involving deviation from SOPs.
• Identify & escalate deviations in volume trend or events that lead to the variance of volumes/complexity.
• Contribute towards idea implementation or testing related to activities for new product releases.

Required Qualifications, Capabilities, and Skills

• Hold a Bachelor's degree or equivalent experience.
• Possess CTR/AML experience.
• Have experience in transaction research.
• Bring two or more years of operations or reporting experience.
• Demonstrate experience in process improvement.
• Show a history of success working in a team environment.
• Exhibit strong decision-making capabilities and the ability to identify problems, propose solutions, and influence change.
• Be a proactive self-starter with the ability to deliver value-added support to business partners in a dependable, timely, and accurate manner.

Preferred Qualifications, Capabilities, and Skills

• Possess knowledge of CTR Reporting.
• Be familiar with transaction research.
• Maximize delivery of business goals effectively.