Hicksville, NY, United States - Corporate/Back-Office - Posted Nov 4, 2019
Requisition Number: 190000V4
Responsible for processing, editing and validating all Currency Transaction Reports (CTR) for the customers of the bank who have made cash transaction in excess of $10,000.00. Files reports correcting errors and maintains records of all CTRs and their related transactions.
Responsible for the accurate completion and timely submission of bank wide currency transaction reports utilizing automated reporting system. Review daily cash transaction reports to ensure that all reportable CTR's have been filed. Work with branches to ensure proper information and supporting documentation is obtained. Answer questions from branches related to CTR activity. Resolve IRS (CTR) Error Reports and amends information as necessary. Responsible for the review of month end monetary instrument sales logs submitted from the branch network. Review monthly branch cash shipment reports. Act as liaison with branches, answering CTR, monetary instrument and cash shipment log questions. Assist with anti money laundering monitoring as needed including review of daily Prime Cash alerts on large cash transactions.
EDUCATION AND EXPERIENCE
High School Diploma or equivalent. One to three years of banking experience.
KNOWLEDGE, SKILLS AND ABILITIES
Basic computer skills and knowledge of Microsoft applications. Good verbal, written and interpersonal communication skills. Ability to work with other business units in a professional manner.
ABOUT NEW YORK COMMUNITY BANK.
Based in Westbury, NY, New York Community Bank is a New York State-chartered savings bank serving customers throughout Metro New York, New Jersey, Ohio, Arizona and Florida. At September 30, 2018, the Company had assets of $51.2 billion, deposits of $30.3 billion, and stockholder's equity of $6.8 billion.
New York Community Bank serves customers through over 250 branches featuring a divisional structure: Queens County Savings Bank, Roslyn Savings Bank, Richmond County Savings Bank, Roosevelt Savings Bank and Atlantic Bank in New York; Garden State Community Bank in New Jersey; Ohio Savings Bank in Ohio; and AmTrust Bank in Florida and Arizona. With a longstanding reputation of strength, stability and service, NYCB is proud to be committed to the communities it serves. To learn more about the NYCB Family of Banks visit us at www.MyNYCB.com .
Branch Out and help recruit top talent for NYCB through the employee referral program. All NYCB employees are encouraged to submit referrals. Locate top talent right in the community where you live, work and play. Amazing individuals are all around be sure to let them know how they can become a part of the NYCB family.
NYCB is an equal opportunity employer that prohibits discrimination in hiring or terms and conditions of employment on the basis of race, color, age, sex, national origin, ethnicity, religion, marital status, disability, military status, veteran status, domestic violence victim status, gender identity or expression, sexual orientation, genetic information or any other classification protected by the federal, state, and local laws and ordinances.
This policy is applicable to all terms and conditions of employment including, but not limited to: recruitment and selection, promotion and demotion, transfer, training and development, compensation, benefits, leaves of absence and termination. When necessary, NYCB will reasonably accommodate employees and applicants with disabilities or with religious requirements necessitating accommodation.
In addition, NYCB complies with all applicable laws which govern nondiscrimination in employment in every location in which NYCB does business.