CTR Analyst

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.

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 person 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.

• Utilizing appropriate systems:
  Reviews, creates, and deletes, and edits various currency transactions
• Documents changes on the appropriate system's reports
• Validates and documents errors and warnings
• Confirms validation and that currency transaction reporting are in compliance and included in transmissions and not late due to prior cut-off dates
• Aides in monitoring completed CTR reports before cut-off
• Contacts branches by e-mail to obtain or notify of missing or incorrect information and ensures that all business partners are aware for acknowledgement on the Branch Self-Assessment Quarterly review
• Recognizes and escalates suspicious activity by filing appropriate forms/notifications for further review
• Accurately tracks daily production numbers for department analysis

• Bachelor’s degree or equivalent work experience
• 2-5 years banking operations experience
• Strong knowledge of banking products, credit products and services
• Strong knowledge at building relationships, collaboration and team work

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