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Ctr Analyst Jobs (NOW HIRING)

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $49K/yr

The CTR Analyst primary role is to conduct research for CTRs completed/submitted by branch teammates via the teller platform and submit reports within the BSA software. The CTR Analyst works closely ...

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $76K/yr

The BSA CTR Analyst focuses on identifying, validating, and filing Currency Transaction Reports to ensure the bank compliance with the Bank Secrecy Act (BSA) and FinCEN regulations. The CTR Analyst ...

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $49K/yr

The CTR Analyst primary role is to conduct research for CTRs completed/submitted by branch teammates via the teller platform and submit reports within the BSA software. The CTR Analyst works closely ...

Citizens

Phys Sec Command Ctr Analyst

Riverside, RI · On-site

$28/hr

Description The Physical Security Command Center (PSCC) is a 24x7 operation tasked with the navigation of elevated security activity normally received in the form of alarms and phone calls. The ...

Citizens

Phys Sec Command Ctr Analyst

Johnston, RI · On-site

$28/hr

Description The Physical Security Command Center (PSCC) is a 24x7 operation tasked with the navigation of elevated security activity normally received in the form of alarms and phone calls. The ...

Tata Consultancy Service Limited

Analyst

Cleveland, OH · On-site

$100K - $120K/yr

Partner with CTR analysts and engineering teams to identify operational gaps and translate them into automation and detection use cases. * Test, validate, and document playbooks and detections prior ...

Atlantic Union Bank

FIU CTR Administrator

Glen Allen, VA · On-site

$34.91 - $57.94/hr

The FIU CTR Administrator will serve as a subject matter expert (SME) and performer of reporting ... Advanced written, oral, data analytics, interpersonal and negotiating skills with ability to ...

Ohio State University

Financial Acct Analyst-Med Ctr Department:CCC | Administrative Office Summary: Financial Analyst provides support to Senior Financial Analysts and Finance Manager in overseeing a wide variety of OSU ...

CTR Corporation

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Marine Designers - Piping or HVAC

Hampton, VA · On-site

$35 - $50/hr

CTR Group is seeking experienced Marine Designers - Piping or HVAC, in the Hampton, Virginia area ... Provides CAD models in appropriate form for use by Analysis personnel at various stages of the ...

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All JobsCtr Analyst Jobs

CTR Analyst information

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$49K

$88.6K

$123.5K

How much do ctr analyst jobs pay per year?

As of Aug 9, 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 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.

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 does a Ctr Analyst do?

A Ctr Analyst analyzes data related to customer transactions, sales, or operational metrics to identify trends and improve business performance. They often use tools like Excel, SQL, or data visualization software and may work in environments requiring strong analytical and problem-solving skills. Their responsibilities include generating reports, supporting decision-making, and ensuring data accuracy.

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.
More about CTR Analyst jobs
What cities are hiring for Ctr Analyst jobs? Cities with the most Ctr Analyst job openings:
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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 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $88,569 per year, or $42.6 per hour.

BSA CTR Analyst

United Community Bank

Blairsville, GA • On-site

$34K - $49K/yr

Full-time

Posted 12 days ago

Job description

Overview
The BSA CTR Analyst focuses on identifying, validating, and filing Currency Transaction Reports to ensure the bank compliance with the Bank Secrecy Act (BSA) and FinCEN regulations. The CTR Analyst primary role is to conduct research for CTRs completed/submitted by branch teammates via the teller platform and submit reports within the BSA software. The CTR Analyst works closely with the BSA Officer, CTR Officer, SAR Officer, and High Risk Officer, and senior management to identify gaps, recommend improvements, and maintain a strong culture of compliance.
This position is available in Greenville, SC and Blairsville, GA
What You'll Do
  • Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller system.
  • Ensure all CTRs are accurate, complete and filed within regulatory timeframes
  • Review and resolve system-generated CTR alerts and exceptions
  • Research, analyze and correct CTR errors based on FinCEN CTR correspondence
  • Identify discrepancies or missing information and coordinate with operations, frontline staff, and branches to resolve them.
  • Determine customer eligibility for CTR exemption status. Complete annual exemption reviews.
  • Conduct CTR Exemption Review and maintain documentation
  • Assist BSA Management with remediation of all exams, audit, and QC findings
  • Report any deficiencies associated with AML solution/teller platforms
  • Subject matter experts of CTRs for branch teammates
  • Conduct research associated with FinCEN 314(a) screening: coordinate research with all entities subject to screening within the bank's AML oversight.
  • Acknowledge FinCEN watch list alerts in AML software.
  • Maintain regulatory requirements for Monetary Instrument Sales Log
  • Verify OFAC/SDN updates in AML software and Director
  • OFAC SDN Update testing
  • Review official check issuance and redemption activity for potential CTR implications
  • Cash reviews - Checking the cash in for foreign currency and wires report is a daily validation report to verify cash in for foreign currency sold and wire transfers.
  • Monitor foreign currency purchases, sales, exchanges, and related transactions to determine whether currency equivalents met CTR thresholds, ensuring proper conversion to US dollar equivalents for threshold determination
  • Monitor official checks purchased with currency, ensuring proper aggregation and accurate classification of cash-in transactions
  • Identify discrepancies or missing information related to official purchases or redemption involving currency, and coordinate with branch or operations teams to resolve them
  • Escalate suspicious activity relating but not limited to possible structuring, unusual cash patterns, third-party cash activity, mismatches between stated purpose and behavior.
  • Support CTR Officer with any monitoring, testing, and training as needed.
  • Assist BSA management during exams and audits as well as remediation of findings.
  • Compliance Training: Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
  • Other Duties: This job description is not designed to cover or contain a comprehensive list of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice.

Requirements For Success
  • High school diploma or equivalent; bachelor's degree in finance, accounting, criminal justice, or economics preferred
  • 2+ years prior BSA, banking, or fraud experience.
  • Excellent verbal and written communication skills
  • Strong knowledge of BSA/AML/OFAC regulations and industry standards
  • Strong analytical, investigative, and communication skills
  • Accurate, detail-oriented, organized, and a skilled time manager
  • Must have a good working knowledge of Word, Excel, and Power Point
  • Preferred Skills:
    • Previous teller experience or bank operations
    • CAMS, CBAP, or CAFP Certification

Conditions of Employment
  • Must be able to pass a criminal background & credit check
  • This is a full-time, non-remote position that requires schedule flexibility to work evenings and weekends as needed.

FLSA Status: Non-Exempt
Ready to take your career to the next level? Apply now and become a vital part of our team!
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Pay Range
USD $34,102.00 - USD $49,382.00 /Yr.

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