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Ctr Analyst Jobs (NOW HIRING)

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 telephoneTroubleshoot client issues in CTR's HCM system, isolvedAssist clients with payroll processing ...

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 ...

CTR Payroll

HCM Client Representative

Warrendale, PA

... 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 ...

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 ...

CTR Corporation

Be Seen First

Environmental Health & Safety - Industrial Hygienist 4

Newport News, VA · On-site

$56 - $71/hr

CTR Group is seeking an Environmental, Health & Safety - Industrial Hygienist 4 for a Shipyard in ... Coordinates the monitoring of all workplace environments by analyzing work operations and processes ...

Angarai

Research Analyst

College Park, MD · On-site

Analyze historical campaign performance and help define baseline metrics such as: * Open rate ... Click-through rate (CTR) * Conversion rate (CVR) * Cost-per-click (CPC) * Return on ad spend (ROAS ...

ANGARAI

Research Analyst

College Park, MD

Analyze historical campaign performance and help define baseline metrics such as ... Open rate Click-through rate (CTR) Conversion rate (CVR) Cost-per-click (CPC) Return on ad spend ...

ANGARAI

Research Analyst

College Park, MD

Analyze historical campaign performance and help define baseline metrics such as ... Open rate Click-through rate (CTR) Conversion rate (CVR) Cost-per-click (CPC) Return on ad spend ...

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 ...

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Ctr Analyst information

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$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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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 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.

BSA Analyst

First Community Bank

Corpus Christi, TX • On-site

Full-time

Re-posted 18 days ago

Job description

First Community Bank

500 N. Water St.

Corpus Christi, TX

Position Summary

The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs).

Position is onsite, remote work not available.

Essential Duties

  • CTRs - daily review of system generated reports to ensure all Currency Transaction Reports (CTRs) are filed within the 15-day period from date of transaction
  • Review of daily cash reports for CTRs
  • CTR Acknowledgements
  • Prepare CTR monthly totals and track for patterns
  • Process all Unusual Activity Reports within the required timeline
  • Assist with processing all Suspicious Activity Reports within 30 days of recommendation from Committee
  • Assist with AML Monitoring through review of various system reports
  • Review of BSA cases found in the banks AML program
  • Assist with Due Diligence on high-risk customers / accounts review of activity (deposits, withdrawals, wires, etc.) on high-risk accounts (MRBs, Independent ATM Owners, MSBs, NBFIs, NRAs, etc.) as warranted and / or as scheduled
  • Assist with CTR Training for New Hires and annual employee refresher training
  • Maintain Customer CTR database

Secondary Duties

Additional duties include completion of related reports as needed, assistance with compliance testing, and any other duties as assigned. This position is expected to participate in audits and examinations as needed, with high regard for accuracy, professionalism, and presentation.

Knowledge, Skills, and Abilities

Knowledge of personal computers and software for word processing and spreadsheets is required. Position demands attention to detail and ability to accept constructive criticism to effect positive improvement. This position requires the ability to meet established deadlines, work productively in groups and individually, communicate effectively in writing and orally, operate standard office equipment, work extended hours occasionally, and travel to various bank locations and training activities as needed.

Position Requirements

Graduation from high school (or equivalent) with at least five (5) years of experience in bank operations and / or loans. Position also requires at least three (3) years experience in Bank Secrecy Act regulatory requirements with emphasis on compliance. Use of personal vehicle is necessary.

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