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Regulatory Compliance Specialist

AML​/CFT CTR Reporting Auditor

Job in Missoula, Missoula County, Montana, 59812, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company located in Missoula, Montana is seeking an individual for the critical role of auditing Currency Transaction Reports. This position demands a strong background in banking with a minimum of 3 years experience, particularly in BSA compliance and familiarity with applicable regulations. Ideal candidates will excel in communication, detail orientation, and work effectively under pressure. The company offers a generous benefits package including medical, dental, and retirement savings plans, along with opportunities for professional development.
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