Currency Transaction Reporting (CTR) is responsible for filing daily Currency Transaction Reports(CTRs) with the Financial Crimes Enforcement Network (FinCEN). Federal regulations require financial institutions to keep records and file reports (CTRs) on daily aggregated transactions that exceed $10,000 in cash. Law enforcement agencies use CTRs to identify, detect and deter money laundering whether for a criminal enterprise, terrorism, tax evasion or other unlawful activity.As a Transactions Specialist III in the Currency Transaction Reporting (CTR) department you will be primarily responsible for thoroughly reviewing, analyzing, and reporting various transactions received from various partner sources based upon CTR policy. You are expected to acquire, retain, and accurately apply extensive research knowledge in regard to reporting CTRs and adhering to the Financial Crimes Enforcement Network (FinCEN) regulations. You will research incoming transactions, determine the correct Beneficiary/Conductor by applying their acquired knowledge of the FinCEN regulations. Also take the necessary transaction/customer action including reaching out to the specific Lines Of Business (LOB) for clarification to obtain necessary transaction/customer information. Job responsibilities Research incoming transactions Determine the correct Beneficiary/Conductor by applying knowledge from FinCEN regulations Perform necessary transaction/customer action including reaching out specific Lines of Business to obtain transaction/customer information Accountable for meeting FinCEN and individual Service Level Agreement given Acquire, retain, and accurately apply extensive research knowledge to reporting CTRs and adhering to FinCEN regulations Operate in a production based environment where self-motivating and time management skills will be greatly utilized Communicate and perform web based interactions with branch (No inbound/outbound calls)Required qualifications, capabilities, and skills 1 years operations experience in a banking or financial services industry Attention to detail and accuracy with completed work Able to work in a production environment with a sense of urgency. Capable to maintain a processing accuracy rate of 98% to meet monthly scorecard Capable to maintain a processing efficiency rate of 95% to meet monthly scorecard Advanced Alpha/Numeric data entry and typing skills Intermediate PC skills and Microsoft applications (Word and Excel) Strong interpersonal skills with aptitude to interact effectively with all levels of management, including cross-functional and external stakeholders Excellent organizational and time management skills High School Diploma or GED Preferred qualifications, capabilities, and skills Proficient in Teller transaction processing and/or as a branch banker knowledgeable with Consumer/Business account set up and documentation Effective research, problem solving, and analytical skills Strong technical aptitude to quickly learn and understand relevant systems and applications including upstream/downstream linkageWork ScheduleAdditional hours and/or mandatory overtime may be required during peak volume periods and based on other business needs.