CTR Financial Analyst

3 weeks ago


Vienna, United States Tandym Group Full time

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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