×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist

AML​/CFT CTR Reporting Auditor

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading bank in Denver is seeking an experienced Compliance Officer to work in the Corporate BSA Department. The role involves conducting daily audits of Currency Transaction Reporting and ensuring compliance with federal regulations. Candidates must have a high school diploma and a minimum of 3 years banking experience, including direct involvement in BSA. Strong communication skills and attention to detail are essential.

The position offers a competitive salary and a comprehensive benefits package, including medical and retirement plans.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search