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Ctr Analyst Jobs (NOW HIRING)

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is ... Review, approve and ensure timely submission of all CTR filings and 314(a)/314(b) requests, when ...

Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity ...

Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity ...

CTR is a part of the TransTech Group Portfolio of companies. TransTech Group is a premier provider ... . · Perform gap analysis and makes adjustments to ensure visibility and accuracy between ...

BSA/AML Alert Analyst

Warsaw, NY · On-site

$24 - $27/hr

Ensures all processes are followed for Currency Transaction Reports (CTR) filing * Performs daily ... The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of ...

BSA/AML Alert Analyst

Buffalo, NY · On-site

$24 - $27/hr

Ensures all processes are followed for Currency Transaction Reports (CTR) filing * Performs daily ... The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of ...

BSA/AML Alert Analyst

Rochester, NY · On-site

$24 - $27/hr

Ensures all processes are followed for Currency Transaction Reports (CTR) filing * Performs daily ... The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of ...

Daily Oversight · Detect, analyze and prepare Currency Transaction Reports (CTR) with accuracy and completeness for required reporting to FinCEN. · Screen and investigate deposit and non-deposit ...

Showing results 41-60

CTR Analyst information

See salary details

$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:
What states have the most Ctr Analyst jobs? States with the most job openings for Ctr Analyst jobs include:
What job categories do people searching Ctr Analyst jobs look for? The top searched job categories for Ctr Analyst jobs are:
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.

FIRST Nuclear Security Senior Program Analyst

General Dynamics Information Technology

Washington, DC • On-site

$111K - $131K/yr

Full-time

Posted 2 days ago

New


General Dynamics Information Technology rating

7.8

Company rating: 7.8 out of 10

Based on 63 frontline employees who took The Breakroom Quiz

88th of 223 rated it services


Job description

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REQ#: RQ226002Public Trust: None Requisition Type: Regular Your Impact

Own your opportunity to work alongside federal civilian agencies. Make an impact by providing services that help the government ensure the well being and support of U.S. citizens.

Job Description

GDIT is seeking a Program Advisor to oversee international security assistance trainings aimed at addressing pressing nuclear security, proliferation, safety, and sovereignty challenges posed by aggressive civil nuclear reactor exports.

GDIT partners with the Department of States Office of Cooperative Threat Reduction (CTR) to support the Foundational Infrastructure for the Responsible Use of Small Modular Reactor (SMR) Technology (FIRST) program a U.S. government initiative that provides security assistance support to help recipient countries:

  • Establish a civil nuclear power program under the highest standards for nuclear safety, security, and nonproliferation
  • Take advantage of next generation nuclear energy innovations and technologies in their energy plans
  • Deepen relationships through government, industry, national laboratory, and university engagements

CTR funds, manages, and implements the FIRST effort, which focuses currently on Latin America and the Caribbean, the Asia/Pacific region, Central and Eastern Europe, Central Asia, the Middle East, and Africa.

This FIRST Program Advisor will serve as an on-site contractor at the Department of State and assist CTR in developing, managing, and coordinating FIRST and civil nuclear energy security assistance efforts. The Program Advisor will be responsible for providing programmatic, financial, and technical oversight to assigned projects and activities while actively contributing to strategically advancing the FIRST teams objectives and programming. CTRs programmatic efforts evolve in response to the international security environment, requiring Program Advisors to develop, coordinate, and implement innovative strategies to address the dynamic environment. The Program Advisor will also be responsible for supporting relevant policy implementation within the Department of State and coordinating with other U.S. Government departments and agencies as needed.

This position is contingent on funding.

Responsibilities:

  • Developing and implementing country-specific, time-sensitive, and complex security assistance projects and strategies in partnership with host government officials and in coordination with the U.S. government interagency.
  • Manage complex and sensitive relationships with interagency partners such as the U.S. Department of Energy, National Nuclear Security Administration, Nuclear Regulatory Commission, Commerce Department, and State Department partners from country desks, embassies, and within the U.S. Department of State, Bureau of Arms Control and Nonproliferation (ACN) in a manner that advances CTRs programmatic goals and directs complementary capabilities in a whole-of-U.S.-nuclear-sector effort to address proliferation threats.
  • Review threat reduction project proposals and make recommendations for funding based on geographical and subject matter expertise.
  • Support CTRs budget planning process, to include the preparation of documentation for grants, cooperative agreements, and Interagency Agreement documents; financial monitoring; financial reconciliation; and financial close out.
  • Conduct research and analysis to support tailored programs to advance national security priorities.
  • Develop and maintain relationships with key stakeholders across the U.S. civil nuclear energy sector.
  • Represent CTR in technical and policy discussions and working groups.
  • Brief high-level officials in the Department of State, interagency, foreign governments, and senior nuclear industry executives on CTR programmatic activities and related policy perspectives.
  • Represent CTR in domestic and foreign meetings as required.
  • Other activities as assigned by the ACN/CTR Office Director and Deputy Director, Team Chief, and Deputy Team Chief.

Qualifications:

  • Demonstrated prior experience working on USG international nonproliferation, nuclear energy, scientific, or other WMD nonproliferation programs and national security programs, including the design, development, implementation, and facilitation of exercises and workshops.
  • General familiarity with civil nuclear reactor technology ideally including small modular reactors, threat reduction programming, the risks of nuclear proliferation, and implementation of assistance programming for foreign partners.
  • Possess strong writing skills and experience in analysis, research, strategy development, interagency coordination, and implementing international programs in a culturally sensitive manner.
  • Possess and demonstrate outstanding skills in diplomacy, communication, teamwork, stakeholder coordination, and project management.
  • International travel may be required, and foreign language skills are a plus.
  • Must be able to receive and maintain a U.S. Government security clearance.
  • For the Senior Analyst Level: Bachelors degree and a minimum of 7+ years relevant experience, Masters degree and 5+ years relevant experience, or a Ph.D. and 1+ years relevant experience. An international affairs, national security, foreign policy, or technical background is preferred.
Work Requirements
Years of Experience

7 + years of related experience

* may vary based on technical training, certification(s), or degree

Certification

None - None - None

Travel Required

10-25%

Citizenship

U.S. Citizenship Required

Salary and Benefit Information

The likely salary range for this position is $102,000 - $138,000. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range.
View information about benefits and our total rewards program.

Our Identity Verification Process

As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding, you authorize the collection, processing, and use of your biometric data for identity verification and security purposes.

About Our Work

We are GDIT. A global technology and professional services company that delivers technology solutions and mission services to every major agency across the U.S. government, defense and intelligence community. Our 26,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 50+ countries worldwide, offering leading mission-ready capabilities in AI, cloud, cyber and software development.

Join our Talent Community to stay up to date on our career opportunities and events at gdit.com/tc.

Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans


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About General Dynamics Information Technology

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GDIT is a global technology and professional services company that delivers technology solutions and mission services to every major agency across the U.S. government, defense, and intelligence community. Its 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. The company operates across 50+ countries worldwide, offering leading capabilities in digital modernization, AI/ML, cloud, cyber, and application development.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Falls Church, VA, US