ZipRecruiter

Log In

1

Ctr Analyst Jobs (NOW HIRING)

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

$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 ...

Tata Consultancy Services

Analyst

Cleveland, OH · On-site

... Analyst to enhance their application security processes. The role involves tracking security ... CTR, AVIT). • Communicate with app teams to get status of findings and variances and urge timely ...

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 ...

Lone Star National Bank

FID Analyst I

Mcallen, TX

Processes Currency Transaction Reports (CTR) and Negotiable Instruments Logs * Works closely with ... Performs analysis and investigative research from numerous internal and external sources to ...

Lone Star National Bank

FID Analyst I

Mcallen, TX · On-site

Processes Currency Transaction Reports (CTR) and Negotiable Instruments Logs * Works closely with ... Performs analysis and investigative research from numerous internal and external sources to ...

CTR

AutoCAD Electrical Designer

Charlotte, NC · On-site

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 ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

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 ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

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 ...

next page

Showing results 1-20

All JobsCtr Analyst Jobs

Ctr Analyst information

See salary details

$49K

$88.6K

$123.5K

How much do ctr analyst jobs pay per year?

As of Jul 13, 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.
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:
Ctr Analyst jobs near you
Senior AML/CFT Analyst

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA

$78K - $93K/yr

Full-time

Re-posted 12 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