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Regulatory Compliance Specialist Financial Compliance

AML​/CFT CTR Reporting Auditor

Job in Salt Lake City, Salt Lake County, Utah, 84193, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A financial services firm in Salt Lake City is seeking an individual to conduct audits of Currency Transaction Reporting (CTR) files, ensuring compliance with regulations. Candidates must have 3–5 years of banking experience, including BSA department knowledge. Critical skills include communication and attention to detail. Competitive compensation and comprehensive benefits package offered, including medical, dental, and retirement plans. The role involves working under pressure and may require occasional travel.
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