Compliance Specialist

AmFirst · Birmingham, AL, USA

Apply on the employer’s site Open in Atlas

About this role

Essential Functions & Responsibilities: - Oversee the CTR process by reviewing excessive cash transactions, preparing and filing CTRs, and monitoring submissions for accuracy, completeness, and timeliness. Investigate and resolve CTR-related issues by researching discrepancies, adjusting filings, and addressing exceptions. - Maintain sanctions compliance by updating SDN lists and screening…

Excerpt only. The full posting is on the employer’s careers site.

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