CTR Analyst

Bayside; San Ramon (CA); On-site; USD 60,000 - 80,000; Full time

Job summary

A financial services company located in San Ramon, CA, is seeking a detail-oriented CTR Analyst for a 6-month contract. The ideal candidate will have a bachelor's degree or equivalent experience along with 2-5 years in banking operations. Responsibilities include reviewing currency transaction reports, ensuring compliance with regulations, and collaborating with branches on missing information. This position requires a strong attention to detail and process-oriented mindset to accurately track various transactions.

Qualifications

• Detail-oriented professional with a background in financial services.
• 2-5 years of experience in banking operations is required.

Responsibilities

• Review and revise various CTR reports to meet eFiling deadlines.
• Contact branches to obtain or notify of missing information.

Skills

Attention to detail

Process-oriented mindset

Compliance understanding

Error tracking

Education

Bachelor’s degree or equivalent work experience

Job description

Our financial services client located in the San Francisco East Bay Area is seeking a detail-oriented and process-oriented financial professional to join their team as a CTR Analyst.

Job Description

CTR Analyst (Currency Transaction Reports) – San Ramon, CA – 6 month contract

This person can come from a financial services, bank teller, loan processor, or insurance agent background. Ideal candidate would possess a financial background and be able to follow rules, regulations, and understand audits.

This CTR Analyst will be responsible for reviewing and revising various CTR reports to meet eFiling deadlines.

Responsibilities

• Utilize appropriate systems: Review, create, delete, and edit various currency transactions
• Document changes on the appropriate system’s reports
• Validate and document errors and warnings
• Confirm validation and that currency transaction reporting are in compliance and included in transmissions and not late due to prior cut-off dates
• Aide in monitoring completed CTR reports before cut-off
• Contact branches by e-mail to obtain or notify of missing or incorrect information and ensure that all business partners are aware for acknowledgement on the Branch Self-Assessment Quarterly review
• Recognize and escalte suspicious activity by filing appropriate forms/notifications for further review
• Accurately track daily production numbers for department analysis

Qualifications

• Bachelor’s degree or equivalent work experience
• 2-5 years banking operations experience