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Ctr Analyst Jobs (NOW HIRING)

Citizens

Phys Sec Command Ctr Analyst

Riverside, RI

$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

Riverside, RI

$28/hr

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 ...

New

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 Bank

Phys Sec Command Ctr Analyst

Riverside, RI · On-site

$28/hr

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 ...

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 ...

Citizens

Phys Sec Command Ctr Analyst

Johnston, RI

$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 ...

CTR Corporation

Be Seen First

Marine Designers - Piping or HVAC

Hampton, VA · On-site

$35 - $50/hr

Provides CAD models in appropriate form for use by Analysis personnel at various stages of the ... CTR Group is an equal employment opportunity employer. Candidates are selected based on ...

CTR Corporation

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Accounts Payable Coordinator

Newport News, VA · On-site

$22 - $28.85/hr

CTR Group is seeking an ACCOUNTS PAYABLE CLERK for an Aerospace Company in the Newport News, VA ... Perform transaction analysis and problem resolution. Provides support and documentation as required ...

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 telephone * Troubleshoot client issues in CTR's HCM system, isolved * Assist clients with payroll ...

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How much do ctr analyst jobs pay per year?

As of Jul 12, 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 jobs pay 500,000 a year in the US?

High-paying roles such as senior executives, specialized surgeons, and successful entrepreneurs can earn $500,000 or more annually. Certain finance, technology, and legal positions with extensive experience, advanced skills, or ownership stakes also have the potential for such compensation levels.

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 are CTR Analysts?

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 monitors and analyzes click-through rate data to evaluate the effectiveness of digital marketing campaigns. They use tools like Google Analytics and Excel to identify trends, optimize ad performance, and improve engagement metrics. Strong analytical skills and knowledge of online advertising platforms are essential for this role.

Is KYC a stressful job?

A KYC (Know Your Customer) analyst role can be stressful due to the need for accuracy, attention to detail, and compliance with regulations. The job often involves reviewing large volumes of documents and data, which can be demanding, especially during tight deadlines or high workload periods.

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 jobs in the US pay 300,000 a year?

For a Ctr Analyst, high-paying roles typically involve senior-level positions in finance, consulting, or technology sectors, often requiring advanced skills, certifications, and extensive experience. Salaries of $300,000 or more are common in executive, specialized consulting, or investment roles, but are less typical for entry- or mid-level analyst positions. Achieving such compensation usually involves leadership responsibilities, performance bonuses, or profit sharing.
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Ctr Analyst jobs near you
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

PROSPERITY BANK

Amarillo, TX • On-site

$10K/mo

Full-time

Posted 6 days ago

Prosperity Bank rating

6.2

Company rating: 6.2 out of 10

Based on 43 frontline employees who took The Breakroom Quiz

130th of 149 rated banks

Job description

POSITION PURPOSE

Under the direction of the BSA Currency Transaction Report (CTR) Manager, the BSA CTR Analyst performs supports the Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) Department by collecting, verifying, validating, analyzing, reporting, and maintaining customer and transactional information to ensure the timely and accurate filing of CTRs for cash transactions exceeding $10,000, in compliance with regulatory requirements.

The BSA CTR Analyst is responsible for ensuring compliance with all applicable regulatory requirements, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC), as well as the Bank’s internal BSA/AML/OFAC policies and procedures.

ESSENTIAL FUNCTIONS AND BASIC DUTIES

  • Demonstrate a thorough understanding of the Bank’s BSA/AML regulations, policies, and procedures.
  • Analyze CTR alerts generated from the anti-money laundering monitoring system as well as daily transaction reports designed to detect potentially reportable activity.
  • Ensure timely, accurate, and complete filing of Currency Transaction Reports (CTR) in compliance with regulatory requirements.
  • Review customer and transaction activity to Identify potentially suspicious activity, including structuring, and escalate for possible SAR consideration, when appropriate.
  • Make recommendations for CTR exempt designations and assist with the preparation and filing of Designations of Exempt Persons (DOEP), including periodic reviews.
  • Correspond with branch personnel regarding individual transaction activity, resolve discrepancies, and obtain required or supplemental information.
  • Perform functions related to the Bank’s BSA/AML Program, including transaction monitoring, customer activity reviews, and account-level analysis.
  • Complete required annual BSA/AML and Compliance training and remain current on regulatory changes impacting CTR and cash transaction reporting.
  • Adhere to confidentiality, data privacy, and information security standards.
  • Other duties as assigned by supervisor.

The above statements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, or this job description amended at any time.

SUPERVISORY RESPONSIBILITIES

This role has no supervisory responsibilities.

QUALIFICATIONS

Education/Certification: Bachelor’s Degree or equivalent work experience. CAMS certification a plus.

Required Knowledge: Working knowledge of BSA, AML, and other AML regulatory policies with the ability to apply regulatory concepts and explain findings and decisions

Experience Required: Minimum of one year of BSA banking experience including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements.

Prior experience in AML, compliance or related role preferred, or relevant course work in criminology, law, logic as well as auditing and other business courses.

Skills/Abilities: Self-starter with the ability to work independently under minimal supervision while maintaining accuracy and productivity.

Ability to meet deadlines in a fast-paced, high-pressure environment while managing multiple priorities.

Results-oriented team player with a collaborative mindset.

Strong problem-solving and multi-tasking skills, with attention to detail.

Exceptional research and analytical skills, including the ability to analyze large amounts of data, identify higher-risk attributes (e.g., transactional behavior, geographical risk, product type, customer type, etc.) and disposition appropriately.

Strong verbal and written communication skills, with the ability to communicate effectively.

Proficient in MS Office (Outlook/Word/Excel/PowerPoint)

Strong documentation skills to clearly articulate alert disposition.

Adherence to controls and standards.

PHYSICAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION

TALKING: Especially where one must frequently convey detailed or important instructions or ideas accurately, loudly, or quickly.

AVERAGE HEARING: Able to hear average or normal conversations and receive ordinaryinformation.

REPETITIVE MOTION: Movements frequently and regularly required using the wrists, hands, and/or fingers.

AVERAGE VISUAL ABILITIES: Average, ordinary, visual acuity necessary to prepare or inspect document or products or operate machinery.

PHYSICAL STRENGTH: Sedentary work; sitting most of the time. Exerts up to 25 lbs. of force occasionally. (Almost all office jobs.)

WORKING CONDITIONS

NONE: No hazardous or significantly unpleasant conditions (such as in a typical office).

MENTAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION

REASONING ABILITY: Ability to apply logical or scientific thinking to define problems, collect data establish facts and draw conclusions. Able to interpret a variety of technical instructions and can deal with multiple variables.

MATHEMATICS ABILITY: Ability to compute discount, interest, profit, and loss; commission markup and selling price; and ratio, proportion, and percentage. Able to perform very simple algebra.

LANGUAGE ABILITY: Ability to read periodicals, journals, manuals, dictionaries, thesauruses, and encyclopedias.

Ability to prepare business letters, proposals, summaries, and reports using prescribed format and conforming to all rules of punctuation, grammar, diction, and style.

Ability to conduct training, communicates at panel discussions, and make professional presentations


Hours: Monday - Friday 8:00 AM - 5:00 PM.
40 hours per week

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