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Regulatory Compliance Specialist

AML​/CFT CTR Reporting Auditor

Job in Kalispell, Flathead County, Montana, 59904, 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: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A regional banking institution in Kalispell, Montana, seeks an individual to join their Corporate BSA Department. Responsibilities include conducting daily audits of Currency Transaction Reporting (CTR) files, ensuring compliance with FinCEN requirements, and training division staff on CTR processes. The ideal candidate should possess a high school diploma, have relevant banking experience, and be familiar with BSA regulations and CTR related applications.

This role offers a comprehensive benefits package and opportunities for career development.
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