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Regulatory Compliance Specialist

AML​/CFT CTR Reporting Auditor

Job in Lewistown, Fergus County, Montana, 59457, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Lewistown, Montana is looking for an individual to join their Corporate BSA Department. The successful candidate will conduct daily audits of Currency Transaction Reporting (CTR) files ensuring compliance with BSA regulations. They should have 3 to 5 years of banking experience and a solid understanding of relevant laws and regulations. This position offers competitive benefits and requires handling sensitive information with professionalism.
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