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Regulatory Compliance Specialist

AML​/CFT CTR Reporting Auditor

Job in Kalispell, Flathead County, Montana, 59904, USA
Listing for: Phase2 Technology
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 financial services company based in Montana is seeking an individual to ensure compliance with Currency Transaction Reporting (CTR) regulations. The role demands thorough auditing of daily CTR reports and collaboration with various BSA coordinators. Candidates should possess a minimum of 3 years banking experience, effective communication skills, and a strong understanding of regulatory frameworks. The position offers a comprehensive benefits package including medical, dental, retirement options, and generous paid time off.
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