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Regulatory Compliance Specialist Accounting & Finance

AML​/CFT CTR Reporting Auditor

Job in Reno, Washoe County, Nevada, 89550, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services provider is looking to hire an individual for the Corporate BSA Department responsible for auditing Currency Transaction Reporting (CTR) files. This role requires accurate reporting, resolving deficiencies timely, and collaborating with various bank divisions. The ideal candidate should possess a high school diploma, have 3-5 years of banking experience, particularly in BSA, and be proficient in relevant applications.

The position offers competitive compensation and an extensive benefits package.
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