Financial Intelligence Analyst
3 weeks ago
Job Title: Financial Intelligence Analyst - CTR
TEKsystems is seeking a Financial Intelligence Analyst - CTR to join our team. As a Financial Intelligence Analyst - CTR, you will be responsible for performing research and analysis of company account activity specifically related to currency transactions over $10,000 and filing timely reports with FinCEN as required by the Bank Secrecy Act and other Anti-Money Laundering laws.
Responsibilities:
- Perform research and analysis of company account activity related to currency transactions over $10,000
- Filing timely reports with FinCEN as required by the Bank Secrecy Act and other Anti-Money Laundering laws
- Review and analyze data to identify potential suspicious activity
- Develop and implement strategies to prevent and detect money laundering and terrorist financing
Requirements:
- TRUE working knowledge/understanding of Currency Transaction Report (CTR) regulatory compliance
- Experience in BSA/AML is highly preferred
- Ability to analyze information and make sound judgments
- Strong attention to detail and ability to learn quickly
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change.
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