Remote CTR & AML Compliance Analyst

System One; Vienna (VA); On-site; USD 41,000 - 48,000; Part time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

401(k) plan

Life insurance

Job summary

System One is hiring a CTR Analyst to join our remote compliance team. You will process and submit Currency Transaction Reports (CTRs) accurately, review referrals, and coordinate with branches to gather information while ensuring compliance with AML regulations.

The role emphasizes data accuracy, timely reporting, and proactive identification of red flags. Strong communication and meticulous analytical skills are essential for success in this remote, contract position.

Qualifications

• Experience in BSA/AML compliance, banking, or related fields.
• Working knowledge of CTRs and Monetary Instrument Logs.
• Understanding of Bank Secrecy Act and CTR reporting processes.
• Strong research and data analysis abilities.
• Excellent written and verbal communication skills.

Responsibilities

• Process and submit CTRs within regulatory timeframes.
• Review daily referrals to identify potentially reportable transactions.
• Contact branches for additional information as needed.
• Reconcile currency transactions to verify data accuracy.
• Track and report discrepancies or errors promptly.
• Identify AML typologies and red flags during CTR cases.
• Ensure compliance with deadlines and SLAs.

Skills

BSA/AML compliance

Regulatory knowledge

Analytical skills

Attention to detail

Communication skills

Data reconciliation

Microsoft Word/Excel

Tools

MS Excel

Job description

System One is hiring a CTR Analyst to join our remote compliance team. You will process and submit Currency Transaction Reports (CTRs) accurately, review referrals, and coordinate with branches to gather information while ensuring compliance with AML regulations.

The role emphasizes data accuracy, timely reporting, and proactive identification of red flags. Strong communication and meticulous analytical skills are essential for success in this remote, contract position.