New

CTR Administrator - Morristown, NJ

Valley National Bank
$36,000.00 - $60,000.00 / yr
paid time off
United States, New Jersey, Morristown
Aug 14, 2025
Back CTR Administrator #25-824 Morristown, New Jersey, United States Apply Apply for this job now! Apply Expected Work Hours 40 Job Description The CTR Administrator will be responsible for reviewing alerted Currency Transaction reports, to ensure they are complete, and file these reports with FinCEN. Work with branch personnel across the bank to ensure CTR information is accurate prior to filing. Responsibilities include but are not limited to: Review daily monetary reports. Ensure necessary CTRs are received and complete. Contact branches to obtain need CTRs. File necessary CTRs with FinCEN through the Actimize module within time allotted. Identify accounts for exemption from CTR filing. Report suspicious activity resulting from the review of daily cash reports and CTRs via an Unusual Activity Referral form. Handle additional responsibilities as assigned. Other Responsibilities: Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Assist with ad hoc project and reporting, as directed by AML Management. Performs other job duties as deemed necessary by supervisor. Requirements Required Skills: Knowledge of Bank Secrecy Act, USA Patriot Act, and Suspicious Activity Reporting requirements, specifically related to the filings of CTRs. Maintain a working knowledge of Bank records and systems. Must have the confidence and ability to identify potential issues and solutions and work with management to resolve those issues. Excellent time management skills and ability to prioritize and organize assignments. Excellent verbal and written communication skills. Advanced skills in the use of Microsoft Word, Excel, Access, PowerPoint, Outlook and experience with on-line research systems including web-based tools. Team oriented and able to work independently. Required Experience: High school diploma or general education degree (GED); minimum of six months related experience. Experience filing CTRs preferred. Full-time/Part-time Full-time FLSA Non-exempt Location(s). 70 Speedwell Ave, Morristown , New Jersey 07960 , United States Total Rewards Summary We provide a comprehensive and competitive total rewards package including base salary determined by factors such as the role, relevant experience, skill set, and geographical location. Eligible positions may also be eligible to receive commission-based compensation and/or discretionary incentive compensation, which may be awarded as cash or forfeitable equity, recognizing individual performance and contributions. In addition to financial compensation, we offer a robust suite of benefits tailored to meet diverse employee needs based on eligibility criteria. These include comprehensive health care and insurance plans, retirement savings options, tuition and adoption reimbursement programs, paid time off, mental health support, and other valuable benefits programs. Further details regarding total compensation and benefits will be shared during the hiring process. Job Details Pay Range Pay Range The estimated pay range for this job. Disclosing pay information promotes competitive and equitable pay. The actual pay rate will depend on the person's qualifications and experience. $36,000.00 - $60,000.00 / year Pay Transparency In order to support the Fair Compensation Strategy by the US Govt., HR Dept., clients are required to adhere to "Pay Transparency Law"; in the impacted states; that have mandated the employers to list the salary ranges in Job advertisements or postings for job opportunities and Job promotions.