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Regulatory Compliance Specialist Financial Compliance Financial Services

CTR & AML Compliance Specialist – Fast-Paced Banking

Job in Austin, Travis County, Texas, 78716, USA
Listing for: Glacier Ban
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution is looking for a candidate in Austin, TX to conduct daily audits of Currency Transaction Reporting (CTR) files. Responsibilities include ensuring compliance with FinCEN regulations and working closely with BSA Supervisors and staff. The ideal candidate has 3-5 years of banking experience, along with specific knowledge of Currency Transaction regulations. A comprehensive benefits package, including medical and paid time off, is available.

This role may involve occasional travel.
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