Renasant Bank · 1 month ago
CTR Analyst I
US-GA-Atlanta
Full-time
Onsite
New Grad, Entry LevelRenasant Bank is seeking a CTR Analyst I to review customer cash transactions and determine the necessity of filing regulatory reports. The role involves analyzing transaction reports, ensuring accuracy, and providing training to tellers on proper completion of required documentation.
BankingConsultingFinancial Services
Responsibilities
Review all transactions on the Daily Teller Activity Report and compare to FIS generated CTRs
Determine if all required data was captured
Determine accuracy of data on the CTR
Follow up with tellers and obtain missing, invalid, or incorrect data and correct data
Analyze the Daily Teller Activity Report for transactions not identified as requiring a CTR by the teller platform
For those identified that require a CTR:
Follow up with tellers to obtain required information
Create the CTR
Ensure all CTRs are accurate and ready to file by the bi-weekly filing deadline this may require goals for the number completed daily
Note: All CTRs must be filed within 15 days of the transaction and may not contain errors. Regulatory penalties for filing an inaccurate CTR are up to $1,500 per report and penalties for late filing are up to $10,000 per report
Review all transactions on the Monetary Log Report and compare to FIS generated log entries
Determine if all required data was captured
Determine accuracy of data on the Monetary Log
Follow up with tellers and obtain missing, invalid, or incorrect data
Analyze the Monetary Log Report for transactions not identified by the teller platform
For those identified that require a Monetary Log:
Follow up with tellers to obtain required information
Create the Log entry
Provide training and feedback to tellers on the proper completion of CTR and Monetary Log information
Monitor system for any needed enhancements or changes
Gather and provide CTR information to examiners and auditors
Perform other related duties as assigned
Qualification
Required
High school diploma or equivalent required
Good written and verbal communication skills. Ability to write reports for presentation to management and various committees
Ability to interpret laws and write policy guidelines
Ability to interact with other employees, examiners, directors, and management
Advanced knowledge of microcomputers with the ability to use Excel and Word
Exceptional knowledge of Global Vision Systems, Metavante BIC, Monarch systems and all FIS applications (including EFunds)
Exercise mature judgment with a high degree of integrity and professionalism
Ability to maintain the confidentiality about all information
Ability to travel on a limited basis including overnight travel. This may include the use of the employee's personal vehicle
Company
Renasant Bank
Renasant Bank is a financial institution offering mortgage, personal, business, and digital banking services.
Founded in 1904
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$217M2024-07-29Post Ipo Equity· $217M
1992-05-01IPO
Leadership Team
Jim Mabry
Chief Financial Officer
Chris Maddox
Market President
Recent News
2026-01-16
Company data provided by crunchbase