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Regulatory Compliance Specialist

CTR & BSA​/AML Compliance Coordinator

Job in Texas City, Galveston County, Texas, 77592, USA
Listing for: Texas First Bank
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
A community banking institution in Texas City is seeking a CTR Coordinator to manage Currency Transactions Reports and ensure compliance with BSA/AML regulations. The role involves reviewing currency transaction reports, maintaining logs, and assisting in training. Ideal candidates will have a high school diploma and at least two years of banking experience, with strong organizational and communication skills. The position offers a standard workweek and occasional overtime, with travel for training as needed.
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