AML CTR Analyst

Company: Talent Software Services
Location: Omaha
Posted on: February 4, 2025

Job Description:

AML CTR Analyst

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Job Summary: Talent Software Services is in search of an AML CTR Analyst for a contract position in Omaha, Ne. The opportunity will be eight months with a strong chance for a long-term extension.

Position Summary: We are seeking dedicated professionals to join our Fraud team as AML CTR Analysts. This role is crucial in maintaining the standards of our AML Program, ensuring compliance with regulatory expectations. Located in the vibrant city of Omaha, NE, this position offers a hybrid work environment, allowing for a mix of in-office and remote work. The AML CTR Analyst is responsible for performing reviews of Currency Transaction Reports to ensure accuracy and completeness for all required data points. This role assists in Currency Transaction Reporting (CTR), including the preparation of CTRs as required by BSA/AML regulatory standards. The AML CTR Analyst compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requirements.

Primary Responsibilities/Accountabilities:

Conduct reviews of Currency Transaction Reports, ensuring accuracy and completeness for all required data points.
Execute routine tasks such as service requests, transactions, queries, etc., within relevant service level agreements.
Monitor and analyze various information provided through detection systems, tools, reports, or manually to evaluate, investigate, and determine required actions.
Support the collection of evidence and information for multiple purposes, including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
Serve as a resource on Currency Transaction Reporting to Lines of Business by communicating AML compliance and risk management requirements and implications to their operations.
Maintain a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
Detect red flags and refer red flags that require further investigation.
Make recommendations to the AML Financial Intelligence Function Manager regarding Currency Transaction Reporting to ensure ongoing improvement and evolution of governance programs and practices in response to identified risks and/or gaps in the system.


Qualifications:

3 years at a Major Bank
2 years in AML or Compliance
Proficiency with Microsoft suite
Strong attention to detail
Excellent organization and communication skills


Preferred:

Previous experience with Wolters Kluwer


If this job is a match for your background, we would be honored to receive your application!

Providing consulting opportunities to TALENTed people since 1987, we offer a host of opportunities including contract, contract to hire and permanent placement. Let's talk!

Keywords: Talent Software Services, Omaha , AML CTR Analyst, Professions , Omaha, Nebraska