Corporate AML/CFT CTR (Currency Transaction Reporting) Specialist

Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming. GBCI offers an extensive benefits package that includes, but is not limited to, medical, dental, vision, life insurance; retirement plan including employer match and profit sharing; paid vacation, holiday and sick leave. Salary is negotiable depending upon relevant experience. About The Role Summary This individual will work with the Corporate BSA Department to mitigate risk by completing the daily audit process of Currency Transaction Reporting (CTR) files and identifying and correcting deficiencies. Identified deficiencies must be resolved timely to ensure currency transaction reports can be filed with FinCEN accurately, completely and prior to the regulatory deadline. Works in a fast pace, reviewing 80 to 100 reports per day. Must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening, and monitoring all AML/BSA requirements. Partners and communicates with the Corporate BSA Supervisor(s), BSA Bank Division Staff, and occasionally front‑line Tellers and their Supervisors. This individual has a thorough understanding of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business. This role has a basic understanding of the business line's operations, products/services, systems and associated risks/controls. They are involved with CTR reporting, testing/monitoring, exception/resolution activities, and providing guidance and/or training to division level CTR staff. Corporate position This is a Corporate position which may be located at an available bank division location across our nine‑state footprint in AZ, CO, ID, MT, NV, TX, UT, WA, or WY. The entry‑rate for this position is $21.83+ per hour (calculated for Kalispell, MT). Click here to learn more about our bank divisions. All compensation offers are analyzed individually and take into consideration multiple factors including but not limited to geographic location, years of experience, and educational background. WA Applicants ONLY: Spokane, WA range $24.38 to $35.69 an hour. Wenatchee, WA $24.72 to $37.09 an hour. 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. Provide guidance and/or training to division level CTR staff. Review and submit CTR exemption documentation for initial exemptions and perform 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. #J-18808-Ljbffr