... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will lead complex data conversion and ... Analyze customer data structures, workflows, and operational requirements to identify risks and ...
... Currency Transaction Reporting (CTR) System, you will lead complex data conversion and ... Analyze customer data structures, workflows, and operational requirements to identify risks and ...
... Currency Transaction Reporting (CTR) System, you will lead complex data conversion and ... Analyze customer data structures, workflows, and operational requirements to identify risks and ...
... Currency Transaction Reporting (CTR) System, you will lead complex data conversion and ... Analyze customer data structures, workflows, and operational requirements to identify risks and ...
... Currency Transaction Reporting (CTR) System, you will lead complex data conversion and ... Analyze customer data structures, workflows, and operational requirements to identify risks and ...
... Currency Transaction Reporting (CTR) System, you will lead complex data conversion and ... Analyze customer data structures, workflows, and operational requirements to identify risks and ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will lead complex data conversion and ... Analyze customer data structures, workflows, and operational requirements to identify risks and ...
... Currency Transaction Reporting (CTR) System, you will lead complex data conversion and ... Analyze customer data structures, workflows, and operational requirements to identify risks and ...
Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act currency transaction reporting, and ...
Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act currency transaction reporting, and ...
... reporting and accounting issues during quarter and year-end periods. Assist with ad-hoc analyses ... currency accounting. Strong Excel skills. Excellent written and oral communication skills.
... reporting and accounting issues during quarter and year-end periods. Assist with ad-hoc analyses ... currency accounting. Strong Excel skills. Excellent written and oral communication skills.
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
$18 - $23/hr
Reviews and files Currency Transaction Reports submitted by branches within the required regulatory ... Excellent analytical, communication (written and verbal), research, investigative and organization ...
$18 - $23/hr
Reviews and files Currency Transaction Reports submitted by branches within the required regulatory ... Excellent analytical, communication (written and verbal), research, investigative and organization ...
Cage Supervisor (Swing Shift)
Incline Village, NV · On-site
$22.50/hr
... currency transaction reporting requirements, and provide the utmost customer service to the employees and guests. • Competitive salary based on experience, paid vacation, sick, and personal days.
Cage Supervisor (Swing Shift)
Incline Village, NV · On-site
$22.50/hr
... currency transaction reporting requirements, and provide the utmost customer service to the employees and guests. • Competitive salary based on experience, paid vacation, sick, and personal days.
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
... Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the ... You will analyze customer data, business processes, and operational requirements to design accurate ...
Revenue Auditor
Horton, KS · On-site
Review of table games documentation for proper compliance with federal Currency Transaction Reporting requirements. * Daily Cage audit. * Review and reconciliation of Cage transactions with source ...
Revenue Auditor
Horton, KS · On-site
Review of table games documentation for proper compliance with federal Currency Transaction Reporting requirements. * Daily Cage audit. * Review and reconciliation of Cage transactions with source ...
Tax & Allocation Analysis: Support tax reporting processes (including Schedule K-1), analyze special allocations, and address withholding considerations for non-U.S. investors. * Transaction ...
Tax & Allocation Analysis: Support tax reporting processes (including Schedule K-1), analyze special allocations, and address withholding considerations for non-U.S. investors. * Transaction ...
Revenue Auditor
Horton, KS · On-site
Review of table games documentation for proper compliance with federal Currency Transaction Reporting requirements. * Daily Cage audit. * Review and reconciliation of Cage transactions with source ...
Revenue Auditor
Horton, KS · On-site
Review of table games documentation for proper compliance with federal Currency Transaction Reporting requirements. * Daily Cage audit. * Review and reconciliation of Cage transactions with source ...
Reporting Analyst Finance
Richardson, TX · On-site +1
Strong experience with balance sheet transactions and analysis. * Strong experience with financial reporting and troubleshooting. * Experience with process mapping and developing flowcharts. * Three ...
Reporting Analyst Finance
Richardson, TX · On-site +1
Strong experience with balance sheet transactions and analysis. * Strong experience with financial reporting and troubleshooting. * Experience with process mapping and developing flowcharts. * Three ...
AML/CFT Compliance Analyst
Woburn, MA · On-site
$65K - $75K/yr
The analyst will work with the AML/CFT Compliance Manager to monitor the functioning of the bank ... Review and submit accurate filing of the Bank's currency transaction reports (CTRs). * Engage in ...
AML/CFT Compliance Analyst
Woburn, MA · On-site
$65K - $75K/yr
The analyst will work with the AML/CFT Compliance Manager to monitor the functioning of the bank ... Review and submit accurate filing of the Bank's currency transaction reports (CTRs). * Engage in ...
Cage Supervisor (Swing Shift)
Incline Village, NV · On-site
$22.50/hr
... currency transaction reporting requirements, and provide the utmost customer service to the employees and guests. • Competitive salary based on experience, paid vacation, sick, and personal days.
Cage Supervisor (Swing Shift)
Incline Village, NV · On-site
$22.50/hr
... currency transaction reporting requirements, and provide the utmost customer service to the employees and guests. • Competitive salary based on experience, paid vacation, sick, and personal days.
Currency Transaction Reporting Analyst information
See salary details
$20.5K - $30.4K
1% of jobs
$30.4K - $40.3K
1% of jobs
$40.3K - $50.2K
6% of jobs
$50.2K - $60.1K
12% of jobs
$62.4K is the 25th percentile. Wages below this are outliers.
$60.1K - $70K
21% of jobs
The median wage is $75.7K / yr.
$70K - $80K
15% of jobs
$80K - $89.9K
9% of jobs
$96.6K is the 75th percentile. Wages above this are outliers.
$89.9K - $99.8K
15% of jobs
$99.8K - $109.7K
10% of jobs
$109.7K - $119.6K
7% of jobs
$119.6K - $129.5K
3% of jobs
$20.5K
$80.9K
$129.5K
How much do currency transaction reporting analyst jobs pay per year?
What is the difference between Currency Transaction Reporting Analyst vs Anti-Money Laundering Analyst?
| Aspect | Currency Transaction Reporting Analyst | Anti-Money Laundering Analyst |
|---|---|---|
| Required Credentials | Certifications like CTP, CAMS often preferred | CAMS, AML certifications common |
| Work Environment | Financial institutions, compliance departments | Banking, financial services, compliance teams |
| Employer & Industry Usage | Regulatory reporting, transaction monitoring | Fraud detection, compliance, investigations |
| Search & Comparison Intent | Understanding reporting roles in finance | AML compliance and fraud prevention roles |
The Currency Transaction Reporting Analyst focuses on monitoring and reporting large cash transactions to comply with financial regulations, while the Anti-Money Laundering Analyst works on detecting and preventing money laundering activities. Both roles require similar certifications and are found within financial institutions, but they emphasize different aspects of compliance and monitoring.
What does a Currency Transaction Reporting Analyst do?
What cities are hiring for Currency Transaction Reporting Analyst jobs?
Cities with the most Currency Transaction Reporting Analyst job openings:
What states have the most Currency Transaction Reporting Analyst jobs?
States with the most job openings for Currency Transaction Reporting Analyst jobs include:
What are popular job titles related to Currency Transaction Reporting Analyst jobs?
For Currency Transaction Reporting Analyst jobs, the most frequently searched job titles are:

Consultant II - Safe Deposit Box, CIS, CTR
Milwaukee, WI • On-site, Remote
Full-time
Re-posted 22 days ago
FIS Global rating
7.4
Based on 10 frontline employees who took The Breakroom Quiz
Job description
Job Description
We are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues, clients and communities. If you're ready to start learning, growing, and making an impact with a career in fintech, we'd like to know: Are you FIS?
About the Role
As a Consultant II supporting the Safe Deposit Box System, Customer Information System (CIS), and Currency Transaction Reporting (CTR) System, you will play a critical role in ensuring the successful conversion and implementation of customer data into Integrated Banking Systems (IBS). You will analyze customer data, business processes, and operational requirements to design accurate data mappings and conversion strategies. Working closely with clients, technical teams, and implementation partners, you will help ensure data integrity, operational readiness, and a seamless transition to FIS solutions. Success in this role is measured by conversion accuracy, client satisfaction, risk mitigation, and successful implementation outcomes.
What You Will Be Doing
- Analyze customer data files, workflows, and business requirements to develop comprehensive data conversion strategies.
- Create and maintain field-to-field data mapping documentation that supports accurate and efficient data migration.
- Validate and reconcile conversion data to ensure accuracy, completeness, and alignment with customer requirements.
- Configure customer-specific processing parameters and system settings within IBS solutions.
- Execute testing activities, review conversion results, and identify opportunities to improve data quality and processing accuracy.
- Partner with clients and technical teams to translate business requirements into functional and technical specifications.
- Lead readiness reviews by coordinating testing, training validation, procedural reviews, and operational preparedness activities.
- Serve as a trusted advisor during implementation and conversion events, providing troubleshooting, issue resolution, and client support.
- Communicate project status, risks, and conversion outcomes to stakeholders throughout the implementation lifecycle.
- Support continuous process improvement initiatives that enhance conversion efficiency, quality, and customer experience.
Required Qualifications
- Experience performing data mapping, data validation, data analysis, and conversion activities.
- Strong analytical, problem-solving, and critical-thinking skills with the ability to interpret complex data structures.
- Ability to translate customer business requirements into clear technical specifications and actionable solutions.
- Excellent customer service, communication, and relationship-building skills with experience supporting both remote and onsite engagements.
- Experience managing multiple priorities while maintaining high levels of accuracy and attention to detail.
- Strong collaboration skills with the ability to work effectively across clients, implementation teams, and technical stakeholders.
Preferred Qualifications
- Bachelor's degree in Business, Information Systems, Finance, or a related field, or an equivalent combination of education, training, and experience.
- Typically, 5+ years of experience within a banking environment.
- Knowledge of FIS products and services, particularly Integrated Banking Systems (IBS), customer information, safe deposit box, and/or currency transaction reporting systems.
- Understanding of banking operations, data conversion methodologies, and implementation best practices.
- Experience with data validation, reconciliation, testing, and conversion activities.
What We Offer you
At FIS, we are as committed to growing our employees' careers as our own business. We offer:
- Opportunities to innovate in fintech
- Inclusive and diverse team atmosphere
- Professional and personal development
- Resources to contribute to your community
- Competitive salary and benefits
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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About FIS
Sourced by ZipRecruiter
FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.
Industry
It services
Company size
10,000+ Employees
Headquarters location
Jacksonville , FL, US
Year founded
1968