CTR Financial Analyst
3 weeks ago
A Fortune 50 financial services company is seeking a highly motivated CTR Financial Analyst for our client in the McLean, VA area.
About the Opportunity:
- This is a remote position.
- Candidates must be able to work within the Eastern Standard Time zone.
- Requires the ability to sit and work at a computer for extended periods.
Responsibilities:
The CTR Financial Analyst will be responsible for:
- Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes.
- Review daily internal referrals, including financial activity and branch referrals, to identify potentially reportable transactions.
- Contact branches as necessary to gather additional information for accurate reporting.
- Reconcile Patriot Officer currency transactions to verify data accuracy and finalize Currency Transaction Report filing.
- Track, report, and escalate any discrepancies or errors as required.
- Recognize AML typologies and identify red flags during the completion of CTR cases.
- Ensure compliance with regulatory deadlines and maintain service level agreements
Qualifications:
- Experience in BSA/AML compliance, banking, bank branch operations, or a directly related field.
- Working knowledge of BSA/AML Compliance as it pertains to Currency Transaction Reports and Monetary Instrument Logs.
- Basic understanding of AML/BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting.
- Strong research, analytical, and customer service skills with effective communication abilities, both verbal and written.
- Ability to manage deadlines, be organized, and maintain a high level of accuracy and attention to detail.
- Proficient in pulling, reconciling, and tracking data, with strong follow-through and documentation skills.
- Demonstrated computer proficiency, including Microsoft Word, Excel, and the ability to learn new programs quickly.
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