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Regulatory Compliance Specialist Financial Services Financial Compliance Banking Operations

CTR & AML Compliance Specialist – Fast-Paced Banking

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Glacier Ban
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Financial Compliance, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A regional financial institution in the USA seeks a compliance professional to audit daily Currency Transaction Reporting (CTR) files to ensure accurate, timely submission to FinCEN. The ideal candidate will have banking experience, particularly in BSA, and be skilled in managing compliance and communication across various bank divisions. This role requires attention to detail, a thorough understanding of federal regulations, and the ability to work under pressure in a fast-paced environment.

Competitive salary and comprehensive benefits offered.
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