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Ctr Analyst Jobs (NOW HIRING)

TEKsystems c/o Allegis Group

CTR Analyst

Dallas, TX · On-site

$30 - $35/hr

This department processes approximately 6,000 CTRs per month across 10 analysts. Skills & Qualifications * CTR Review using Verafin is a must have * Personality type - great attitude, willingness to ...

TEKsystems

CTR Analyst

Dallas, TX · Remote

$30 - $35/hr

This department processes approximately 6,000 CTRs per month across 10 analysts. Skills & Qualifications * CTR Review using Verafin is a must have * Personality type - great attitude, willingness to ...

First Community Bank

BSA Analyst

Corpus Christi, TX · On-site

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... CTR Acknowledgements * Prepare CTR monthly totals and track for patterns * Process all Unusual ...

First Community Bank

BSA Analyst

Corpus Christi, TX · On-site

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... CTR Acknowledgements * Prepare CTR monthly totals and track for patterns * Process all Unusual ...

CTR Payroll

HCM Client Representative

Warrendale, PA · On-site

... analyzing and resolving payroll related problems.Respond to customer questions via email and telephoneTroubleshoot client issues in CTR's HCM system, isolvedAssist clients with payroll processing ...

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CTR Analyst information

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$49K

$88.6K

$123.5K

How much do ctr analyst jobs pay per year?

As of Aug 29, 2026, the average yearly pay for ctr analyst in the United States is $88,569.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,000.00 and $99,500.00 per year, depending on experience, location, and employer.

What is a CTR analyst?

CTR Analysts, also known as Currency Transaction Report Analysts, are financial professionals who review and investigate large cash transactions in banks and other financial institutions to ensure compliance with anti-money laundering (AML) regulations. Their primary responsibility is to analyze transactions that exceed regulatory thresholds, typically $10,000, and to prepare and file CTRs with the appropriate authorities. They play a crucial role in detecting and preventing financial crimes such as money laundering and fraud. CTR Analysts must have strong analytical skills and a thorough understanding of regulatory requirements. Their work helps safeguard the financial system and maintain institutional integrity.

What are some typical challenges faced by a CTR analyst, and how can they be addressed?

CTR Analysts often encounter challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and identifying suspicious activities amidst routine patterns. Effective communication with compliance teams and ongoing training in anti-money laundering (AML) regulations are essential to overcome these challenges. Leveraging specialized software tools and collaborating with team members can also help streamline the review process and ensure accurate, timely reporting.

What are the key skills and qualifications needed to thrive as a CTR analyst, and why are they important?

To thrive as a CTR Analyst, you need strong analytical abilities, attention to detail, and knowledge of regulatory compliance, often supported by a degree in finance, accounting, or a related field. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and reporting tools like Actimize or SAS is typically required. Excellent communication, problem-solving, and organizational skills help analysts effectively investigate and report suspicious activities. These skills ensure accurate and timely compliance with financial regulations, minimizing legal risks and supporting organizational integrity.
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CTR Analyst jobs near you
Infographic showing various Ctr Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $88,569 per year, or $42.6 per hour.

CTR Analyst

TEKsystems c/o Allegis Group

Dallas, TX • On-site

$30 - $35/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 4 days ago

Job description

Description
Our banking client needs support in their BSA AML program with someone who is experienced in reviewing and processing currency transaction reports (CTRs). This department processes approximately 6,000 CTRs per month across 10 analysts.
Skills & Qualifications
  • CTR Review using Verafin is a must have
  • Personality type - great attitude, willingness to learn, learn from mistakes, takes notes, not afraid to ask for help. Team player, help others when their work is done.
  • Experience with the CORE banking system Fiserv DNA is a huge plus
Job Type & Location
This is a Contract position based out of Dallas, TX.
Pay and Benefits
The pay range for this position is $30.00 - $35.00/hr.
Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: Medical, dental & vision Critical Illness, Accident, and Hospital 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available Life Insurance (Voluntary Life & AD&D for the employee and dependents) Short and long-term disability Health Spending Account (HSA) Transportation benefits Employee Assistance Program Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a fully remote position.
Application Deadline
This position is anticipated to close on Sep 7, 2026.
About TEKsystems
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.
Massachusetts Lie Detector: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.
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About TEKsystems

Sourced by ZipRecruiter

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

Industry

It services

Company size

1,001 - 5,000 Employees

Headquarters location

Hanover, MD, US

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