Currency Transaction Report Specialist

Company: INSPYR Solutions
Location: Merrifield
Posted on: July 2, 2025

Job Description:

Title: Currency Transaction Report Specialist Location: Remote on the EAST COAST Duration: Initial 6 months contract with extensions Compensation: $22.00-$30.00/hr Work Requirements: US Citizen, GC Holders or or Authorized to work in US Overview: Our client is seeking a dedicated and detail-oriented Currency Transaction Specialist to join their compliance team. This role involves processing and submitting Currency Transaction Reports (CTRs) accurately and within regulatory deadlines, reviewing financial activities, and ensuring adherence to AML typologies and regulatory standards. Responsibilities: • Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes. • Review daily internal referrals, including financial activity and branch referrals, to identify potentially reportable transactions. • Contact branches as necessary to gather additional information for accurate reporting. • Reconcile Patriot Officer currency transactions to verify data accuracy and finalize Currency Transaction Report filing. • Track, report, and escalate any discrepancies or errors as required. • Recognize AML typologies and identify red flags during the completion of CTR cases. • Ensure compliance with regulatory deadlines and maintain service level agreements. Qualifications: • Experience in BSA/AML compliance, banking, bank branch operations, or a directly related field. Relevant combinations of education and experience may also meet requirements. • Working knowledge of BSA/AML Compliance as it pertains to Currency Transaction Reports and Monetary Instrument Logs. • Basic understanding of AML/BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting. • Strong research, analytical, and customer service skills with effective communication abilities, both verbal and written. • Ability to manage deadlines, be organized, and maintain a high level of accuracy and attention to detail. • Proficient in pulling, reconciling, and tracking data, with strong follow-through and documentation skills. • Demonstrated computer proficiency, including Microsoft Word, Excel, and the ability to learn new programs quickly. Work Environment: • This is a remote position allowing you to work from home. Candidates must be able to work within the Eastern Standard Time zone. • Requires the ability to sit and work at a computer for extended periods. • Must be able to work both independently and collaboratively as part of a team. * 1-2 years of CTR experience Our benefits package includes: Comprehensive medical benefits Competitive pay, 401(k) Retirement plan …and much more! About INSPYR Solutions: Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com. INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. About this facility:

Keywords: INSPYR Solutions, Silver Spring , Currency Transaction Report Specialist, Accounting, Auditing , Merrifield, Maryland