Financial Intelligence Analyst

3 weeks ago


Vienna, West Virginia, United States TEKsystems Full time

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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