Glacier Bank · 11 hours ago
Corporate AML/CFT CTR (Currency Transaction Reporting) Specialist
Helena, MT
Full-time
Onsite
New Grad, Entry LevelGlacier Bancorp, Inc. is a regional bank holding company providing commercial banking services across multiple states. The Corporate AML/CFT CTR Specialist will work with the Corporate BSA Department to complete audits of Currency Transaction Reporting files, ensuring compliance with regulatory requirements and providing training and guidance to division staff.
BankingFinancial Services
No H1B
Responsibilities
Responsible for daily Audit and Filing of CTR Reports as submitted by all bank divisions to ensure FinCEN/BSA reporting requirements are met
Communicate with division BSA Coordinators and front line division staff as needed to clarify content on the CTR forms
Ensures accurate reporting and demonstrates job ownership for all items completed
Seek guidance from BSA CTR Supervisor as needed with escalated questions
Report Suspicious Activities in adherence with the company's BSA Suspicious Activity Reporting Procedures when suspicious activity is detected
Provides guidance and/or training to division level CTR staff
Review and submit CTR Exemption documentation for initial exemptions and performs annual reviews on existing exemptions, working with the Division BSA Coordinators
Maintain the CTR Exemption Tracking documentation and spreadsheet
Verify monetary instruments in Vertex daily to ensure all entries are entered correctly with all regulatory required information and review for suspicious activity
Attend training and BSA Team Meetings
Responsible for process improvements, documentation, and acquisition/merger/conversion activities in support of BSA/AML laws and regulations
Participate in all internal and external BSA/AML enterprise-wide audits and examinations, while ensuring no violations of law or repeat findings from previous audits or examinations occur
Must comply with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control
Must complete the assigned online training courses and achieve a passing score by due date
Qualification
Required
Thorough understanding of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Basic understanding of the business line's operations, products/services, systems and associated risks/controls
Experience with CTR reporting, testing/monitoring, exception/resolution activities
Ability to provide guidance and/or training to division level CTR staff
Ability to communicate with division BSA Coordinators and front line division staff as needed to clarify content on the CTR forms
Ability to report Suspicious Activities in adherence with the company's BSA Suspicious Activity Reporting Procedures when suspicious activity is detected
Experience in maintaining CTR Exemption Tracking documentation and spreadsheet
Ability to verify monetary instruments in Vertex daily to ensure all entries are entered correctly with all regulatory required information and review for suspicious activity
Ability to participate in all internal and external BSA/AML enterprise-wide audits and examinations
Compliance with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control
Completion of assigned online training courses and achieve a passing score by due date
Benefits
Medical, dental, vision, life insurance
Retirement plan including employer match and profit sharing
Paid vacation, holiday and sick leave
Health savings account option
Employee Assistance Program (EAP)
Health rewards program
Retirement savings plan, including 401(k) and Profit-Sharing plans
Short and long-term disability benefits
Education and training benefits
Discounts on banking products and services
Generous Paid Time Off (PTO) plan
Paid holidays
Company
Glacier Bank
Glacier Bank provides personal and business banking services offers checking and personal savings accounts.
Founded in 1955
201-500 employees
Funding
Current Stage
Growth StageRecent News
Glacier Bancorp, Inc.
2025-10-01
Glacier Bancorp, Inc.
2025-06-26
Glacier Bancorp, Inc.
2025-06-26
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