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Regulatory Compliance Specialist Financial Compliance

AML​/CFT CTR Reporting Auditor

Job in Powell, Park County, Wyoming, 82435, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A financial institution in Powell, Wyoming, seeks an experienced professional for the Corporate BSA Department to conduct daily audits of Currency Transaction Reporting files. The ideal candidate will have a strong banking background of 3-5 years, including experience in BSA compliance. Responsibilities include ensuring accurate reporting and training staff. A comprehensive benefits package is offered, including medical and retirement savings options.

Occasional travel may be required.
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