Job Description
Position: CTR Analyst (CTR: Currency Transaction Reporting)
Location: Ohama, NE (hybrid, 2 days/week in office)
Training : First 2-3 weeks of 5-days in the office.
Duration: 8-months contract (no possible extensions or hire)
Shift : 8a-5pm CST (flexible)
PR: $30-32/hr
Must Haves:
- 2+ years of experience in a CTR Analyst, AML Analyst, or a Compliance related role.
- Proven experience working at a large-scale banking or financial institution.
- Proficiency with Microsoft Office suite.
- Strong attention to detail.
- Excellent organization, and communication skills.
Plusses:
- Bachelor's degree in business management, economics, finance, accounting or relevant field required.
- Experience with Wolters Kluwer
Insight Global is seeking an experienced AML CTR Analyst to join one of our financial services clients in Omaha, NE. The AML CTR Analyst is responsible for ensuring the requirements of the AML Program are maintained at a level commensurate with regulatory expectations. This role is responsible for performing reviews of Currency Transaction Reports to ensure accuracy and completeness for all required data points. This role assists in Currency Transaction Reporting (CTR), including the preparation of CTRs as required by BSA/AML regulatory standards. The AML CTR Analyst compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requirements.
Key Responsibilities:
- Conduct reviews of Currency Transaction Reports, ensure accuracy and completeness for all required data points.
- Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements.
- Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
- Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
- Serve as a resource on Currency Transaction Reporting to Lines of Business by communicating AML compliance and risk management requirements and implications to their operations.
- Maintain a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
- Detect red flags, refer red flags that require further investigation.
- Make recommendations to the AML Financial Intelligence Function Manager regarding Currency Transaction Reporting to ensure ongoing improvement and evolution of governance programs and practices in response to identified risks and/or gaps in the system.
Job Tags
Contract work, Flexible hours, Shift work, 2 days per week,