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. 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 #J-18808-Ljbffr Bayside