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Ctr Analyst Jobs (NOW HIRING)

Vision Bank

Compliance Analyst

Ada, OK · On-site

Compliance Analyst Job Summary: The Compliance Analyst works under the direction of the BSA Officer ... Identify eligibility and maintain documentation for CTR exemptions. * Download OFAC and 314A lists ...

Vision Bank

Compliance Analyst

Ada, OK · On-site

Compliance Analyst Job Summary: The Compliance Analyst works under the direction of the BSA Officer ... Identify eligibility and maintain documentation for CTR exemptions. * Download OFAC and 314A lists ...

Vision Bank

Compliance Analyst

Ada, OK · On-site

Identify eligibility and maintain documentation for CTR exemptions. * Download OFAC and 314A lists ... Strong problem solving/analytical skills. * Proficient with Microsoft Office or related software.

BANK FIRST

BSA Analyst

Manitowoc, WI · On-site

Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity ...

Five Star Bank

BSA/AML Alert Analyst

Buffalo, NY · On-site

$24 - $27/hr

Ensures all processes are followed for Currency Transaction Reports (CTR) filing * Performs daily ... The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of ...

Amyx, Inc.

Business/Financial Analyst

Fort Belvoir, VA · On-site

Assists government with the programming, planning, and execution of the CTR fiscal portfolio ... Provide budget execution analysis to include review, analysis, and reconciliation of Unliquidated ...

BANK FIRST

BSA Analyst

Manitowoc, WI · On-site

Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity ...

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 ...

Amyx, Inc.

Business/Financial Analyst

Fort Belvoir, VA · On-site

Assists government with the programming, planning, and execution of the CTR fiscal portfolio ... Provide budget execution analysis to include review, analysis, and reconciliation of Unliquidated ...

Five Star Bank

BSA/AML Alert Analyst

Warsaw, NY · On-site

$24 - $27/hr

Ensures all processes are followed for Currency Transaction Reports (CTR) filing * Performs daily ... The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of ...

Five Star Bank

BSA/AML Alert Analyst

Rochester, NY · On-site

$24 - $27/hr

Ensures all processes are followed for Currency Transaction Reports (CTR) filing * Performs daily ... The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of ...

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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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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.

Compliance Analyst

Vision Bank

Ada, OK • On-site

Full-time

Posted 9 days ago

Job description

Job Type
Full-time
Description
Title: Compliance Analyst
Job Summary:
The Compliance Analyst works under the direction of the BSA Officer or the Compliance Officer and performs duties related to monitoring transactions for compliance with policy and regulation. The Compliance Analyst is responsible for supporting risk identification and mitigation strategies through monitoring system reports and trends, performing testing of internal controls, and coordinating with coworkers to maintain an appropriate level of risk.
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.
Duties/Responsibilities:
  • For assigned lines of business and/or regulations, review and analyze account activity to verify data integrity, correct errors, or identify illicit financial activity.
  • Perform various BSA/AML reviews required to identify and mitigate risks associated with money laundering and terrorist financing.
  • Prepare various BSA/AML reports including CTRs and SARs.
  • Identify eligibility and maintain documentation for CTR exemptions.
  • Download OFAC and 314A lists and perform review of potential matches.
  • Maintain documentation required by the vendor management policy.
  • Keep abreast of new laws and regulations.
  • Assist with regulatory compliance exams.

Requirements
Required Skills/Abilities:
  • Ability to exhibit our core values; Integrity, Enthusiasm, Accountability, Excellence, Customer First, Professionalism, and Respect.
  • Identify and report risks that could impede the reputation, safety, security, or financial success of the bank.
  • Ability to comprehend and interpret federal and state laws that apply to the designated lines of business.
  • Proven ability to work in a team environment.
  • Excellent organizational skills and attention to detail.
  • Sound decision-making skills; able to make decisions independently and quickly.
  • Flexibility to adapt to regulatory or policy changes.
  • Strong problem solving/analytical skills.
  • Proficient with Microsoft Office or related software.

Education and Experience:
  • High school diploma. Some college preferred.
  • Two plus years banking experience preferred.

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