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Ctr Analyst Jobs (NOW HIRING)

Collaborate with Compliance, Business Analysts, SMEs, and Operations teams for successful delivery. Required Skills * Hands-on experience with NICE Actimize CTR, AIS, and Actimize Designer.

Collaborate with Compliance, Business Analysts, SMEs, and Operations teams for successful delivery. Required Skills * Hands-on experience with NICE Actimize CTR, AIS, and Actimize Designer.

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 ...

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 ...

Senior Accountant

Montgomery, TX · On-site

$60K - $75K/yr

Initial focus will be to forge strong business partnerships and provide financial analysis/decision support to CTR's Leadership Team to ensure profitable growth, and to drive improvements in ...

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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 23, 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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What cities are hiring for Ctr Analyst jobs?

Cities with the most Ctr Analyst job openings:

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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.

Physical Security Command Ctr Analyst (3rd shift)

Citizens

Johnston, RI • On-site

$28/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 20 days ago


Job 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 primary objective of the PSCC is to mitigate the potential of business disruptions, injury, and loss of life, assets, property and reputation.  

In this role, you will work in a team environment and will have a comprehensive understanding of physical security systems and emergency dispatching protocols and will be an ambassador of service to our colleagues and customers, possessing the ability to retain information and communicate facts forward with context intact.   

Responsibilities will include (but are not limited to):

  • Building and maintaining strong and effective relationships across multiple business areas, divisions and where appropriate, vendors and emergency services.

  • Resolving security system alarms, calls, email, and alerts with emphasis on supporting the Citizens Bank footprint (i.e. Branches, Admin Bldgs., Back Offices, Home Lending, and Remote ATMs). 

  • Supporting optimum performance of all physical security equipment (i.e., cameras, DVR/NVR, Parabit, access readers, alarm devices and panel communication lines).

  • Dispatching emergency services for life/safety events. 

  • Maintaining service level standards for Alertline related phone calls (i.e., emergency, non-emergency, immediate terminations, and workplace violence hotline).

  • Monitoring 3rd Party emergency alert notification systems (i.e., NC4, 3SI and SOS Travel Tracker).

  • Supporting administrative tasks required to meet audit, regulatory, and internal procedure obligations. 

  • Timelines adhered to for event notification (i.e., escalations and courtesy emails). 

Experience and Skills:

  • Current experience working in a PS Command Center desired but not a requirement

  • Proven aptitude with technology and proficiency with Windows O/S and Microsoft products (i.e., Excel, Word, Outlook, OneNote)

  • Ability to handle confidential information appropriately.

  • Proven ability to work independently as well as cooperatively in a team environment.

  • Ability to sit for long periods of time, with lunch/break time directed by office activity.

  • Experience maintaining professionalism during peak volumes and stressful situations.

  • Ability to time-management assigned projects, set priorities and exercise good independent judgment.

  • Strong verbal and written communication skills.

  • Extensive keyboarding or touch-typing experience where speed and accuracy are preferred.

  • Reliable transportation to report for duty at the primary (East Providence) or D/R location (Johnston).

  • Flexible to work any shift during times of critical staffing and emergency events.

Education:

  • High School Diploma 

Hours & Work Schedule

Hours per Week: 40

Work Schedule: Monday - Friday, 11pm - 7am

Pay Transparency

The hourly for this position is $28.00 per hour, plus an opportunity to earn additional incentive earnings (if applicable). Actual pay is based on various factors including, but not limited to, the budget, work location, and relevant skills and experience. We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit Citizens Benefits

Equal Employment Opportunity

Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.

Equal Employment and Opportunity Employer

Job Applicant Data Privacy Policy

Background Check

Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.