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AML/CFT CTR Reporting Auditor

  2026-02-06     Guaranty Bank & Trust     Coeur D Alene,ID  
Description:

A regional financial institution in Coeur d'Alene, Idaho is seeking an experienced individual to join their Corporate BSA Department. This role involves conducting daily audits of Currency Transaction Reporting files and ensuring all reporting requirements are met. The ideal candidate will have 3 to 5 years of banking experience, including knowledge of Federal Currency Transaction regulations. Strong communication skills and attention to detail are essential. The position offers a comprehensive benefits package including health insurance and a retirement savings plan.

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