Financial intelligence Analyst-CTR

Job LocationUS Remote
Job TagContract

*Must be in EST/CST Time Zones


We are seeking a diligent CTR Analyst to ensure regulatory compliance with the Bank Secrecy Act and other Anti-Money Laundering laws. The successful candidate will be responsible for conducting thorough research and analysis of company account activities related to currency transactions exceeding $10,000, and timely filing reports with the Financial Crimes Enforcement Network (FinCEN).

Contract Term: 6 months, with potential for extension and conversion depending on volume, budget, and performance.

Training Schedule:

Candidates with direct CTR experience will undergo a less formal onboarding/training over 2 weeks.
Candidates without direct CTR experience may need to participate in the full training program (dates and times to be determined), running Monday to Friday from 9:00 AM to 5:30 PM EST.

Shift Schedule:

Normal business hours are 8:00 AM to 4:30 PM EST, but flexibility is available.
It is recommended to use the system between 7:00 AM and 7:00 PM EST, ideally aligning with EST/CST working hours.


  • Receive CTR coupons from branches across the credit union involving cash transactions of $10,000 or more.
  • Perform data entry and review coupon data for accuracy and completeness.
  • Analyze transaction data and input details into specific systems.
  • Complete an average of 50-60 cases per day; most cases are straightforward but require precision.


  • Required experience or understanding of what a CTR involves.
  • Preferred candidates will have direct experience with CTR regulatory compliance.
  • Alternatively, experience in BSA/AML regulations or as Branch Representatives/Tellers with a basic understanding of CTR submission is also valuable.
  • Essential skills include attention to detail, the ability to learn quickly, data accuracy, and strong analytical capabilities.

The Beginner’s Guide to FinTech

Even if you are not very familiar with fintech, it’s likely you’re already benefiting from it. Simply put, fintech enhances financial activities through the application of technology.

Related Industries: FinTech
Woman teaches lesson on a computer.