CTR AML ANALYST
Company: ALTA IT Services
Location: Vienna
Posted on: October 27, 2024
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Job Description:
ALTA IT Services is a wholly owned subsidiary of System One, a
leading provider of specialized workforce solutions and integrated
services. ALTA is an established leader in IT Staffing and
Services, for both government and commercial enterprises across the
United States, specializing in Program & Project Management,
Application Development, Cybersecurity, Data & Advanced Analytics,
and Agile Transformation Services.
Ready to apply Before you do, make sure to read all the details
pertaining to this job in the description below.
CTR Financial Analyst
Remote
Contract
Overview:
The client is seeking a dedicated and detail-oriented BSA/AML
Currency Transaction Specialist to join our compliance team. This
role involves processing and submitting Currency Transaction
Reports (CTRs) accurately and within regulatory deadlines,
reviewing financial activities, and ensuring adherence to AML
typologies and regulatory standards.
Responsibilities:
--- Process and submit Currency Transaction Reports (CTRs) within
required regulatory timeframes.
--- Review daily internal referrals, including financial activity
and branch referrals, to identify potentially reportable
transactions.
--- Contact branches as necessary to gather additional information
for accurate reporting.
--- Reconcile Patriot Officer currency transactions to verify data
accuracy and finalize Currency Transaction Report filing.
--- Track, report, and escalate any discrepancies or errors as
required.
--- Recognize AML typologies and identify red flags during the
completion of CTR cases.
--- Ensure compliance with regulatory deadlines and maintain
service level agreements.
Qualifications:
--- Experience in BSA/AML compliance, banking, bank branch
operations, or a directly related field.
--- Working knowledge of BSA/AML Compliance as it pertains to
Currency Transaction Reports and Monetary Instrument Logs.
--- Basic understanding of AML/BSA Regulatory compliance processes
and procedures related to the Bank Secrecy Act and Currency
Transaction Reporting.
--- Strong research, analytical, and customer service skills with
effective communication abilities, both verbal and written.
--- Ability to manage deadlines, be organized, and maintain a high
level of accuracy and attention to detail.
--- Proficient in pulling, reconciling, and tracking data, with
strong follow-through and documentation skills.
--- Demonstrated computer proficiency, including Microsoft Word,
Excel, and the ability to learn new programs quickly.
Keywords: ALTA IT Services, Franconia , CTR AML ANALYST, Professions , Vienna, Virginia
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