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Ctr Analyst Jobs in California (NOW HIRING)

Mission Bank

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 ...

360 IT Professionals

Business Analyst

San Ramon, CA

We our looking for a Business Analyst who has experience with CTR ( Currency Transaction Report ). Location-San Ramon,CA Need locals only Qualifications Need locals only for in person interview on W2.

Chino Commercial Bank

Commercial Credit Analyst

Chino, CA · On-site

$22 - $27/hr

This employee must maintain compliance within audit, internal controls, security, BSA, CTR standards ESSENTIAL DUTIES 1. Assists loan officers in performing pre-qualification assessment and analysis ...

Chino Commercial Bank

Commercial Credit Analyst

Chino, CA · On-site

$22 - $27/hr

This employee must maintain compliance within audit, internal controls, security, BSA, CTR standards ESSENTIAL DUTIES 1. Assists loan officers in performing pre-qualification assessment and analysis ...

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

$40K - $58K/yr

... Reports (CTR), Enhanced Due Diligence (EDD), Know Your Customer (KYC) and Suspicious Activity ... analysis performed. 4. Correspond with business units and branches for clarification of the ...

Commonwealth Business Bank

TM Analyst II

Los Angeles, CA · On-site

$58K - $70K/yr

Transaction Monitoring (TM) Analyst II CORPORATE TITLE: Non-Officer DEPARTMENT: BSA (Transaction ... Familiarity with regulatory requirements related to BSA/AML and CTR processes is desirable. REWARDS ...

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All JobsCtr Analyst JobsCtr Analyst Jobs in California

Ctr Analyst information

See California salary details

$48.4K

$87.4K

$121.9K

How much do ctr analyst jobs pay per year?

As of Aug 8, 2026, the average yearly pay for ctr analyst in California is $87,409.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,200.00 and $98,200.00 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.
What are popular job titles related to Ctr Analyst jobs in California? For Ctr Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Ctr Analyst jobs in California look for? The top searched job categories for Ctr Analyst jobs in California are:
Ctr Analyst jobs near you
Infographic showing various Ctr Analyst job openings in California as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $87,409 per year, or $42 per hour.

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA • On-site

$78K - $93K/yr

Full-time

Re-posted 9 days ago

Job description

We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ensure compliance with BSA, AML, CTR and OFAC requirements in all areas of the Bank. Works in conjunction with AML/CFT Analysts to monitor and investigate suspicious activity, complete customer due diligence, and complete high-risk reviews. Collaborates with AML/CFT Officer and Assistant Officer with enhancements to Bank's AML/CFT system of internal controls to ensure ongoing compliance, including monitoring, documenting, obtaining a satisfactory audit and exam results. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.

Responsibilities include, but are limited to:

  • Work closely/well with business banking centers to understand client needs and opportunities from a holistic perspective to assure risk analysis and recommendations are well informed.
  • Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML/OFAC program.
  • Review and provide first level approval of all SAR's when the AML/CFT Officer and Assistant Officer is not available. Review, approve and ensure timely submission of all CTR filings and 314(a)/314(b) requests, when the AML/CFT Officer and Assistant Officer is not available.
  • Perform thorough due diligence reports for higher risk clients and client opportunities and communicate results in a professional and collaborative manner
  • Sustain a current awareness of the regulatory environment and emergent regulatory and financial crime risks that may impact the bank's products/services, and BSA/AML controls
  • Maintain effective channels of communication and collaboration with business units to understand BSA/AML, and OFAC risks
  • Assist AML/CFT Officer and Assistant Officer in acting as an escalation point for the AML/CFT department in order to resolve issues, cases, alerts, etc. Work on complex issues where analysis of situation or data requires and in-depth evaluation of variables
  • Work with the officers to perform an assessment of potential BSA/AML and OFAC risks related to new business and product lines (new products, services, customer segments and geographic footprint)
  • Review case files prepared by AML/CFT analysts to include approval of conclusions/justifications and report recommendations to AML/CFT Officer and Assistant Officer for SAR filings
  • Stand in for AML/CFT Officer and Assistant Officer in board and committee meetings when they are unavailable.
  • Oversee and implement training of bank employees on BSA/AML/OFAC related topics
  • Review, audit, and certify OFAC reports and messages.
  • Review CTRs for accuracy and make necessary changes to file.
  • Review cash reports for suspicious activity
  • Monitor MSB accounts for documentation; review & analyze account activity
  • Performs all other duties as assigned

Minimum Requirements:

  • 5 years banking experience
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Proficient in excel
  • Detail oriented
  • Strong ability to analyze and synthesize large amounts of data.
  • Ability to work with minimal supervision while performing duties.

Desired Requirements:

  • CAMS certification
  • Experience in a Senior role in BSA/AML/CFT department
  • Ability to conduct extensive research and apply data to improve AML/CFT Program
  • Strong knowledge of AML/CFT compliance

Target Compensation: $78,143 - $93,000 annually, depending on experience