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Regulatory Compliance Specialist Accounting & Finance

AML​/CFT CTR Reporting Auditor

Job in Salt Lake City, Salt Lake County, Utah, 84193, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
A financial institution in Salt Lake City seeks an individual for the Corporate BSA Department. This role involves conducting daily audits of Currency Transaction Reporting files to ensure compliance with regulatory deadlines. The ideal candidate will have at least 3-5 years of banking experience, strong communication skills, and the ability to work under pressure. Compensation is based on experience and includes a comprehensive benefits package.
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