What are the responsibilities and job description for the CTR Analyst position at FinTrust Connect?
For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedIn
CTR Analyst -Contract, Remote in Florida.
Are you a detail-oriented, analytical thinker who thrives in a structured, fast-paced environment? Join our team at a leading hospitality company as a Currency Transaction Reporting (CTR) Analyst. This is a fantastic opportunity for a motivated individual who enjoys working independently, handling complex tasks, and ensuring compliance with financial regulations.
In this fully remote role, you’ll review and process Currency Transaction Reports (CTRs) to ensure they are filed correctly and on time, all while maintaining a high level of precision and attention to detail. If you’re someone who is goal-driven, enjoys working with data, and has a passion for making an impact through your work, this is the perfect fit for you.
Why this Opportunity?
- Culture: Join a reputable and growing hospitality industry institution dedicated to compliance and integrity. It's an opportunity to make a meaningful impact in preventing financial crimes, while also obtaining ongoing professional development and growth opportunities.
- Workplace (On-site, Hybrid, Remote): Remote in Florida.
Requirements:
- High School Diploma required; Bachelor’s Degree in Finance, Business, Criminal Justice, or a related field preferred.
- 1-3 years of experience in a CTR, BSA/AML, or related compliance role.
- A keen eye for detail and the ability to quickly and accurately process high volumes of data.
- Familiarity with regulatory reporting requirements, particularly Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
- Proficiency in Microsoft Office Suite (Excel, Word, Outlook).
- Strong communication skills, both verbal and written, to effectively interact with internal teams.
- A proactive approach to problem-solving and a drive to meet deadlines efficiently.
- CAMS (Certified Anti-Money Laundering Specialist) or similar BSA/AML certification is a plus
Description:
- Review and process 25-30 CTRs per week or clear about 10 alerts per day, ensuring that each report is accurate, complete, and compliant with FinCEN regulations.
- Apply your problem-solving skills to identify and resolve discrepancies, working independently to meet strict deadlines.
- Maintain a consistent and systematic approach to reviewing transaction data, ensuring all required fields are filled out properly and on time.
- Collaborate with internal stakeholders, such as BSA Officers and Branch Managers, to clarify any missing or incomplete information on CTR forms.
- Use your analytical skills to detect potential suspicious activity and escalate issues in line with established protocols for filing Suspicious Activity Reports (SARs).
- Stay up-to-date with the latest BSA/AML regulations to ensure that all CTR submissions align with regulatory requirements.
- Participate in training and development opportunities to continue growing your compliance knowledge and skills.
