Apply Now

Financial Intel Analyst (CTR Specialist)

Merrifield, VA, US • Posted 1 day ago • Updated 1 day ago

Contract Corp To Corp

Contract W2

12 Months

On-site

$27.5 - $37.5/hr

Fitment

Dice Job Match Score™

To see how well you match this job, please log in or create an account.

Once logged in, be sure to complete your profile to get the most accurate match score.

🔢 Crunching numbers...

Job Details

Skills

Summary

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

Onboarding Expectations
Learn more about our Onboarding Process here

EEO Statement
Learn more about our EEO policy here

#LI-GV1

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: mitchmar1
Position Id: 26-24512
Posted 1 day ago

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

Business Systems Analyst

Merrifield, Virginia

•

26d ago

Title: Business Systems Analyst Location: Merrifield, VA Employment Type: Contract Compensation: Pay Range$38.00 Per Hr Description Join a dynamic environment as a Business Systems Analyst on a 6-month remote contract. This role involves evaluating operational efficiency, analyzing business processes, and supporting strategic initiatives. Key responsibilities include gathering stakeholder needs, translating them into specifications, and coordinating solution design across teams. Familiarity w

Easy Apply

Contract, Third Party

$38 - $38

Finance Data Analyst

Vienna, Virginia

•

Today

Finance Data Analyst (PowerBI) 6 Months contract Later hire (C2H) Location: Onsite Vienna, VA Local Candidates: Must be within 40 miles Interview: Onsite (F2F) Interview Required Job description: The Data Analyst will work with financial and operational data to create insightful reports and dashboards, enabling business decision-making and supporting our global strategy.You will take ownership of projects and work with team members to deliver solutions that meet the needs of internal functio

Easy Apply

Contract

Depends on Experience

Transformation Product Tech Analyst

Merrifield, Virginia

•

20d ago

Title: Transformation Product Tech Analyst Location: Merrifield,VA Employment Type: Contract Compensation: Pay Range$72.00-$82.00 Per Hr Description Join our team as a Transformation Product Tech Analyst in a hybrid role based in the regional area. This contract position requires collaboration between business and technology teams to drive modernization efforts. The role involves translating complex concepts into actionable decisions and ensuring continuity across projects. Candidates should

Easy Apply

Contract, Third Party

$72 - $82

Salesforce Lead Developer with strong Financial Services Cloud (FSC)

McLean, Virginia

•

Today

Title: Salesforce Lead Developer with strong Financial Services Cloud (FSC) Location: Eugene, OR/Irving, TX/San Antonio, TX/Tysons, VA Duration: Long-Term Contract - W2 Job Description Role Overview We are hiring a Salesforce Lead Developer with strong Financial Services Cloud (FSC) and Banking domain experience, along with hands-on expertise in Data 360, Agentforce (AI), and Omni-Channel. This is a hands-on leadership role, responsible for designing, building, and delivering scal

Easy Apply

Contract, Third Party

Depends on Experience

Search all similar jobs

More jobs at Mitchell Martin, Inc. in Merrifield, VA