Bank of the West BSA/AML CTR Coordinator II in Des Moines, Iowa
BSA/AML CTR Coordinator II
At Bank of the West, our people are having a positive impact on the world. We’re investing where we feel we can make the most impact, like advancing diversity and women entrepreneurship programs, financing for more small businesses, and promoting programs for sustainable energy. From our locations across the U.S., Bank of the West is taking action to help protect the planet, improve people’s lives, and strengthen communities. We are part of BNP Paribas, a global leader supporting the UN Sustainable Development Goals (SDGs). Yes, we’re a bank, but as the bank for a changing world, we are continually seeking to improve the ways we help our customers, while contributing to more sustainable and equitable growth.
Responsible for reviewing and correcting various CTR reports and CTRs to meet eFiling deadlines and escalate suspicious activity and system anomalies. Must be flexible, adapt to changes in procedures, systems and Federal Regulations.
Reviews, creates, and deletes, and edits various currency transactions reporting in the appropriate systems.
Documents changes on the appropriate system's reports.
Contacts branches by e-mail to obtain or notify of missing or incorrect information and ensures that all business partners are informed of errors
Identifies and escalates suspicious activity by filing appropriate forms/notifications for further review.
Reviews, validates, and documents acknowledged errors and warning.
Reviews various reports and ensures validation and that currency transaction reporting are within the cut-off range and included in transmissions and not late due to prior cut-off dates.
Assists in reviewing completed CTR reports before cut-off
Cross-trains other employees
Recognizes system anomalies and escalates appropriate
Accurately tracks daily production numbers for department analysis
Meets all deadlines.
Performs other duties as assigned.
Required Education or Equivalent Experience
- High School Diploma or GED
1 years banking operations experience; or
2 years in an risk management or investigative position; or
2 years military experience in role(s) requiring clear communication, decision making and data analysis.
Field of Experience
- Foundational knowledge of BSA/AML regulations pertaining to Large Currency Transactions
Equal Employment Opportunity Policy
Bank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.
Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.
Job: Bank Secrecy Act / Anti Money Laundering
Location: United States-Iowa-General IA
Other Locations: United States-Nebraska-Omaha
Requisition ID: 058331