Dallas, Texas
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Today
Description Our banking client needs support in their BSA AML program with someone who is experienced in reviewing and processing currency transaction reports (CTRs). This department processes approximately 6,000 CTRs per month across 10 analysts. Skills & Qualifications CTR Review using Verafin is a must have Personality type - great attitude, willingness to learn, learn from mistakes, takes notes, not afraid to ask for help. Team player, help others when their work is done.Experience with the
Full-time
USD 6,000.00 per month






