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Banking & Finance Regulatory Compliance Specialist Banking Operations Financial Compliance

CTR & AML Compliance Specialist – Fast-Paced Banking

Job in Reno, Washoe County, Nevada, 89550, USA
Listing for: Glacier Ban
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Banking Operations, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution in Reno, NV is seeking a BSA Audit Analyst tasked with auditing and filing CTR reports to ensure compliance with regulatory requirements. The ideal candidate will have 3-5 years of banking experience, including direct BSA experience, and strong communication skills. The role requires proficiency in various banking applications and is expected to handle sensitive information while maintaining compliance with laws.

Candidates should be detail-oriented and able to work under pressure in a team environment.
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