Financial Intel Analyst (CTR Specialist)

Financial Intel Analyst (CTR Specialist)A dedicated and detail-oriented BSA/AML Currency Transaction Specialist is sought to join a 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.Key ResponsibilitiesProcess 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 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.Required QualificationsExperience in BSA/AML compliance, banking, bank branch operations, or a directly related field. Relevant combinations of education and experience may also meet requirements.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.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.Work EnvironmentThis is a remote position. Candidates must be able to work within the Eastern Standard Time zone. It requires the ability to sit and work at a computer for extended periods.

The role requires the ability to work both independently and collaboratively as part of a team.Everforth Apex is a world-class IT services company that serves thousands of clients across the globe. When you join Everforth Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRateds Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.