CTR Analyst - Remote / Hybrid

Who We Are

BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. BankUnited has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona and Bridge Funding Group headquartered in Hunt Valley, Maryland. We pride ourselves on our entrepreneurial and collaborative culture encompassing the best minds, the brightest talent and the boldest decision makers.

BankUnited is ranked #4 as one of America's Most Trusted Companies in the Banking industry and is honored to have been included on the Newsweek and Statista America's Most Trusted Companies Award List!

Our Culture

At BankUnited, we foster a diverse and inclusive environment where all employees have the opportunity to advance, grow and achieve their goals. Our rally cry is to GO FOR MORE™, a call to action to go above and beyond to provide the best customer experience to every client and to GO FOR MORE in your career.

Why BankUnited

Working for BankUnited offers you exciting challenges and opportunities to advance your professional development, while empowering you to deliver and be your best. We are happy to report the average tenure according to LinkedIn insights is 8.3 years. We strive to provide a competitive benefits plan to our employees and are proud to have been ranked #13 as one of the 2021 Healthiest 100 Wokplaces in America by Springbuk and awarded HEALTHIEST EMPLOYER by the South Florida Business Journal for three consecutive years since 2020.

As a company, we believe we are only as successful as our people and are committed to providing training and innovative resources that prepare you to reach your full potential. That's why in addition to tuition reimbursement, we provide our employees with exciting career coaching, courses and training through our own GO FOR MORE™ Academy and mentoring opportunities through our iCARE™ (Inclusive Community of Advocacy, Respect and Equality) program.

At BankUnited, we strive to provide our employees with a work life balance. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions.

If you thrive in a fast-paced collaborative work environment, Apply Now and start your journey with BankUnited today!

Job Description

SUMMARY: The primary purpose of this position is to review and analyze account activity for instances of unusual cash activity associated with possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring system, reports, notification from other banking personnel and transactional testing. The incumbent will also be primarily responsible for compiling and performing required Currency Transaction Report (CTR) filings in compliance with regulations.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

• Conduct in-depth research into customer transactions using AML and Bank systems to identify transactions that require CTR filing.
• Communicate with account officers to request/obtain information required to complete CTRs in accordance with regulations.
• Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.
• Prepare and file CTR reports in accordance with prescribed regulatory timelines.
• Review and analyze commercial cash customers to monitor compliance with due diligence requirements.
• While performing CTR duties identify and report any unusual findings related to customer activities to manager and BSA Surveillance team.
• Perform any other assignments as directed by manager.
• Participate in all team meetings.
• Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
• Adheres to Bank policies and procedures and completes required training.
• Identifies and reports suspicious activity.

EDUCATION

Bachelor's Degree required

EXPERIENCE

• 1-3 years of banking experience with emphasis on BSA/AML compliance required

CERTIFICATES, LICENSES, REGISTRATIONS

• Certified Anti-Money Laundering Specialist (CAMS) preferred Or
• Anti-Money Laundering Certified Associate (AMLCA) preferred

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