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Accounting & Finance

AML​/CFT CTR Reporting Auditor

Job in Billings, Yellowstone County, Montana, 59107, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Accounting & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services organization based in Billings, Montana is looking for a BSA Analyst to ensure compliance with currency transaction reporting. The candidate will audit daily CTR files, maintain accurate reporting, and communicate with different bank divisions. Applicants should have 3-5 years of banking experience, particularly in CTR applications. This role requires attention to detail, excellent communication skills, and the ability to thrive under pressure, along with a high school diploma or GED.
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