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Regulatory Compliance Specialist

AML​/CFT Compliance & CTR Reporting Specialist

Job in Spokane, Spokane County, Washington, 99254, USA
Listing for: Mountain West Bank
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional bank holding company is seeking an individual for the Corporate BSA Department in Spokane, WA. This role entails conducting daily audits of Currency Transaction Reporting (CTR) files and ensuring compliance with BSA/AML regulations. The candidate must be detail-oriented, able to manage multiple tasks under pressure, and effectively communicate with various internal teams. The position offers an hourly rate between $24.38 and $35.69 depending on experience.
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