CTR & AML Compliance Specialist – Fast-Paced Banking
Job in
Beaverton, Gladwin County, Michigan, 48612, USA
Listed on 2026-01-24
Listing for:
Glacier Ban
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading financial institution is seeking an individual to manage the daily audit process of Currency Transaction Reporting (CTR) files. The candidate will ensure compliance with BSA regulations while working collaboratively with division staff to clarify reporting requirements. Responsibilities include conducting audits, reporting suspicious activities, and providing training to bank staff. Candidates must have a high school diploma, 3-5 years of banking experience, and be proficient in relevant CTR applications.
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