CTR Financial Analyst - Tandym

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.​​​​​​​