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Financial Compliance

AML​/CFT CTR Reporting Auditor

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Compliance
Job Description & How to Apply Below
A regional banking institution in Phoenix, Arizona seeks an individual to work in the Corporate BSA Department auditing Currency Transaction Reporting (CTR) files. The role requires 3 to 5 years of banking experience, strong attention to detail, and the ability to work under pressure. Responsibilities include ensuring compliance with FinCEN regulations and training staff. Offers competitive pay and extensive benefits, including medical insurance and a generous Paid Time Off plan.
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