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Financial Compliance Regulatory Compliance Specialist

AML​/CFT CTR Reporting Auditor

Job in Helena, Lewis and Clark County, Montana, 59604, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services provider in Helena, Montana, is seeking an individual to work with the Corporate BSA Department in conducting audits of Currency Transaction Reports (CTR). This role involves reviewing reports, ensuring regulatory compliance, and training division staff. Ideal candidates will have a minimum of 3-5 years of banking experience, including direct BSA experience, and a thorough understanding of federal regulations.

An extensive benefits package and competitive salary based on experience are offered.
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