Title: Financial Intel Analyst (CTR Specialist)
Location: Merrifield, VA
Employment Type: Contract
Compensation:
Pay Range;$27.50-$37.50 Per Hr
Description
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.
Key Responsibilities
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.
Qualifications
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
Contact Authorization
By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy here https://www.mitchellmartin.com/privacy-policy.
Onboarding Expectations
Learn more about our Onboarding Process here https://youtu.be/rjV_NFYjyY4
EEO Statement
Learn more about our EEO policy here https://www.mitchellmartin.com/eoe-statement
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