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Senior Team Member in Gurugram – Bank Of America Recruitment

    Website Bank Of America

    Job Description:

    Process files Currency Transaction Report as per Bank Secrecy Act which requires every financial institution to report all cash transactions greater than $10,000.00 to FinCEN. This may be single or aggregated transactions, that occur on the same business day for the same individual. Such transactions include, but are not limited to, deposits, withdrawals, purchases of negotiable instruments, wire transfers (funded by cash), currency exchanges, loan proceeds. GBS associates perform a validation review of potential CTRs, to include review of beneficiary, conductor and corresponding cash activity to ensure accuracy and completeness of CTR data prior to report filing.


    Job Responsibilities:

    • Mark Error to Financial Centers for incomplete/missing CTR information
    • Identify, research and status records captured by the system
    • Status transactions captured by the system and records input by banking center associates
    • Report potential suspicious activity when it is discovered
    • Request CTRs as necessary from banking centers

    Job Requirements:

    • Attention to details
    • Computer literate and have intermediate knowledge of Excel
    • Team Playerd.
    • Willing to work on rotational shifts.

    Qualification & Experience:

    • Commerce Graduates (preferably Hons.)/ Finance Graduates
    • Certifications If Any
    • AML related
    • 1 to 6 Years (External)

    Job Details:

    Company: Bank Of America

    Vacancy Type: Full Time

    Job Functions: Other

    Job Location: Gurugram, Haryana, IN

    Application Deadline: N/A