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Regulatory Compliance Specialist Risk Manager/Analyst

AML​/CFT CTR Reporting Auditor

Job in Mount Pleasant, Titus County, Texas, 75455, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A regional banking institution in Texas is seeking an individual to join their Corporate BSA Department. The role focuses on auditing Currency Transaction Reporting (CTR) files to mitigate risk and ensure compliance with BSA regulations. Candidates should have at least 3 to 5 years of banking experience, with a minimum of 1 year in a BSA department. The ideal candidate will work in a fast-paced environment and must have strong attention to detail, communication skills, and proficiency in relevant banking software.
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