About this opportunity
Mitchell Martin lists this Financial Intel Analyst (CTR Specialist) opportunity in merrifield, Virginia. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Financial Intel Analyst (CTR Specialist)This remote contract position involves analyzing financial transactions and ensuring compliance with anti-money laundering regulations. The role requires proficiency in financial data analysis and report submission, with a focus on accuracy and regulatory adherence. Candidates must be able to work within the Eastern Standard Time zone.Process and submit Currency Transaction Reports within required timeframes. Review financial activities to identify potentially reportable transactions. Contact relevant parties to gather information for accurate reporting. Reconcile transaction data to ensure accuracy and finalize report filings. Track and escalate discrepancies or errors as needed.Experience in BSA/AML compliance, banking, or a related field. Knowledge of compliance processes related to transaction reporting. Strong analytical and communication skills. Ability to manage deadlines and maintain attention to detail. Proficiency in data management and documentation. Core Technologies Microsoft Word | Microsoft Excel | Generic Data Management Software
Worksite address
merrifield, VA, 22116, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.