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Open nowPosted 3657 days ago

CTR Analyst

Bayside22 open roles

Where
San Ramon, CA, United States
Work mode
On site
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Your applicationOpen nowCTR AnalystBayside · San Ramon, CA, United States

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 3657 days ago

The posting

Company Description

Our financial services client, located in the San Francisco East Bay Area is seeking a detail oriented and process oriented financial professional to join their team as a CTR Analyst.

Job Description

CTR Analyst (Currency Transaction Reports) San Ramon, CA 6 month contract

This person can come from a financial services, bank teller, loan processor or insurance agent background.

Ideal person would possess a financial background and be able to follow rules, regulations and understand audits.

This CTR Analyst will be responsible for reviewing and revising various CTR reports to meet eFiling deadlines.

RESPONSIBILITIES

  • Utilizing appropriate systems: Reviews, creates, and deletes, and edits various currency transactions
  • Documents changes on the appropriate system's reports
  • Validates and documents errors and warning
  • Confirms validation and that currency transaction reporting are in compliance and included in transmissions and not late due to prior cut-off dates
  • Aides in monitoring completed CTR reports before cut-off
  • Contacts branches by e-mail to obtain or notify of missing or incorrect information and ensures that all business partners are aware for acknowledgement on the Branch Self-Assessment Quarterly review
  • Recognizes and escalates suspicious activity by filing appropriate forms/notifications for further review
  • Accurately tracks daily production numbers for department analysis
  • Meets all deadlines

QUALIFICATIONS

  • Bachelor’s degree or equivalent work experience
  • 2- 5 years banking operations experience
  • Strong knowledge of banking products, credit products and services
  • Strong knowledge at building relationships, collaboration and team work

Qualifications

This person can come from a financial services, bank teller, loan processor or insurance agent background.

Ideal person would possess a financial background and be able to follow rules, regulations and understand audits.

Solid math skills and customer service.

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