Sr. Analyst – SAR / CTR Filing
New
P
PathwardFinancial Services
RemoteFull-TimeSenior
Salary$60,000 – $100,500
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Job Details
- Experience
- 3–5 years
- Required Skills
- SharePointMicrosoft ExcelCompliance
Requirements
- Bachelor's degree preferred; equivalent work experience considered.
- 3–5 years of SAR drafting, CTR filing, or BSA/AML investigations experience.
- Hands-on experience with FinCEN BSA E-Filing and case-management systems.
- Working knowledge of SAR/CTR thresholds, continuing-activity requirements, and FinCEN guidance.
- Advanced narrative-writing skills and precision in regulatory filing.
- Strong attention to detail and deadline discipline.
- Working knowledge of Excel data analysis and SharePoint.
- CAMS preferred (expected to obtain within 12 months if not held).
- Collaborative and quality-focused orientation.
Responsibilities
- Prepare and e-file SARs and CTRs with FinCEN accurately and within regulatory deadlines.
- Author SAR narratives at examiner-ready standard, applying the OCC five-element documentation baseline and the Knowledgeable Third-Party Standard.
- Perform continuing-activity reviews and file continuing-activity SARs on the 90-day cycle from originally filed reports.
- Validate CTR data, manage exemptions where applicable, and ensure filing completeness and accuracy.
- Maintain filing logs, tracking, and evidence to support audit and examination requests.
- Coordinate with Cases and Complex Investigations on SARs surfaced from investigations and from external/consultant escalations.
- Identify SAR filing trends and continuing-activity patterns; escalate observations to the SAR Lead.
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