CTR & AML Compliance Specialist – Fast-Paced Banking
Job in
Barton City, Alcona County, Michigan, 48705, USA
Listed on 2026-01-24
Listing for:
Glacier Ban
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional financial services provider is seeking a candidate for a role focused on daily audits of Currency Transaction Reports (CTR) within their BSA Department. The successful applicant will perform audits and ensure compliance with FinCEN regulations and provide training to staff. A minimum high school diploma is required, alongside 3 to 5 years of banking experience, and a thorough understanding of federal regulations.
This position offers competitive pay and extensive benefits in a supportive work environment.
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