Job Requirements
Merrifield, VA
Secret Polygraph Unspecified
Career Level not specified
Salary not specified
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Job Description
Position Title: BSA/AML Currency Transaction Specialist
Location: Remote
Pay Rate: $30/hr on W2
Position Description:
Join our compliance team as a BSA/AML Currency Transaction Specialist supporting Navy Federal Credit Union. In this remote role, you will be responsible for accurately processing and submitting Currency Transaction Reports (CTR), reviewing financial activities for AML compliance, and ensuring adherence to regulatory deadlines. Your expertise will help detect suspicious activities, identify AML typologies, and maintain regulatory compliance while working independently within a collaborative team environment. This position offers flexible remote work within the Eastern Time zone and an opportunity to make a meaningful impact within a leading financial institution.
Top Requirements:
About Seneca Resources
At Seneca Resources, we are more than just a staffing and consulting firm; we are a trusted career partner. With offices across the U.S. and clients ranging from Fortune 500 companies to government organizations, we provide opportunities that help professionals grow their careers while making an impact.
When you work with Seneca, you're choosing a company that invests in your success, celebrates your achievements, and connects you to meaningful work with leading organizations nationwide. We take the time to understand your goals and match you with roles that align with your skills and career path. Our consultants and contractors enjoy competitive pay, comprehensive health, dental, and vision coverage, 401(k) retirement plans, and the support of a dedicated team who will advocate for you every step of the way.
Seneca Resources is proud to be an Equal Opportunity Employer, committed to fostering a diverse and inclusive workplace where all qualified individuals are encouraged to apply.
Location: Remote
Pay Rate: $30/hr on W2
Position Description:
Join our compliance team as a BSA/AML Currency Transaction Specialist supporting Navy Federal Credit Union. In this remote role, you will be responsible for accurately processing and submitting Currency Transaction Reports (CTR), reviewing financial activities for AML compliance, and ensuring adherence to regulatory deadlines. Your expertise will help detect suspicious activities, identify AML typologies, and maintain regulatory compliance while working independently within a collaborative team environment. This position offers flexible remote work within the Eastern Time zone and an opportunity to make a meaningful impact within a leading financial institution.
Top Requirements:
- Experience in BSA/AML compliance, banking operations, or related fields
- Strong knowledge of Currency Transaction Reports (CTR) and AML/BSA regulations
- Basic understanding of compliance processes and regulatory standards
- Excellent research, analytical, and communication skills
- High attention to detail and organizational skills
- Proficiency with Microsoft Office Suite (Word, Excel) and ability to quickly learn new systems
- Ability to work independently and manage deadlines effectively
About Seneca Resources
At Seneca Resources, we are more than just a staffing and consulting firm; we are a trusted career partner. With offices across the U.S. and clients ranging from Fortune 500 companies to government organizations, we provide opportunities that help professionals grow their careers while making an impact.
When you work with Seneca, you're choosing a company that invests in your success, celebrates your achievements, and connects you to meaningful work with leading organizations nationwide. We take the time to understand your goals and match you with roles that align with your skills and career path. Our consultants and contractors enjoy competitive pay, comprehensive health, dental, and vision coverage, 401(k) retirement plans, and the support of a dedicated team who will advocate for you every step of the way.
Seneca Resources is proud to be an Equal Opportunity Employer, committed to fostering a diverse and inclusive workplace where all qualified individuals are encouraged to apply.
group id: 10530356