Financial Intelligence Analyst-CTR (REMOTE) - TEKsystems

Financial intelligence Analyst-CTR

1. Start Date: ASAP -Training Dates are TBD
2. Job Title: Financial Intelligence Analyst -CTR
3. Why is it open? Membership continues to grow-need assistance to control the volume
4. Location: 100% Full-time remote -Must be within the EST/CST Time Zones
5. Pay: $33.87
6. Training Schedule: Full Training class is TBD- M-F 9-530pm EST.
7. Shift Schedule: Normal Business hours are 8-430 EST, but they are flexible. The system they used is best not to be used earlier than 7amEST and later than 7pm EST. In general EST /CST times are the best times.
8. Contract length: The Contract Term is 6 months to reduce volume. Potential for extensions and conversion based on volume, budget and performance.

Job Description:

• Currency Transaction Report (CTR) regulatory compliance. These individuals will be performing research and analysis of company account activity specifically related to currency transactions over $10,000 and will file timely reports with FinCEN as required by the Bank Secrecy Act and other Anti-Money Laundering laws.

Requirements

• TRUE working knowledge/understanding of Currency Transaction Report (CTR) regulatory compliance Experience is required
• BSA/AML Experience is highly preferred
• Experience/Skills - Must have: Attention to detail, ability to learn quickly, data accuracy, ability to analyze information

Day 2 Day:

• NF receives CTR coupons from branches across the credit union. (Cash transactions 10k +).
• Data entry
• Analyzing/reviewing coupon data
• Inputting data into specific systems
• Completing 50-60 cases per day on average. Most are simple to complete

**Not the same as a Fraud or SAR analyst 

Eligibility requirements apply to some

benefits and may depend on your job classification and length of employment.

Benefits are subject to change and may be subject to specific elections, plan,

or program terms.  If eligible, the benefits available for this temporary role

may include the following: 

§  Medical, dental & vision 

§  Critical Illness, Accident, and Hospital 

§  401(k) Retirement Plan – Pre-tax and Roth post-tax contributions

available 

§  Life Insurance (Voluntary Life & AD&D for the employee and

dependents) 

§  Short and long-term disability 

§  Health Spending Account (HSA) 

§  Transportation benefits 

§  Employee Assistance Program 

§  Time Off/Leave (PTO, Vacation or Sick Leave) 

#priorityeast

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.