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CTR Auditor: FinCEN Reporting & Compliance

Job in Laredo, Webb County, Texas, 78045, USA
Listing for: INTERNATIONAL BANK OF COMMERCE
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
Job Description & How to Apply Below
A banking institution in Laredo is seeking a CTR Auditor to handle the review, audit, and preparation of Currency Transaction reports. This in-office role emphasizes quality customer service, efficiency in completing tasks, and compliance with Financial Crimes Enforcement Network regulations. The ideal candidate will have a high school diploma and some relevant experience, with strong typing and organizational skills. A comprehensive benefits package is offered, including medical, life insurance, and retirement plans.
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