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Regulatory Compliance Specialist Financial Crime Auditor Accountant Financial Compliance

AVP Senior BSA​/AML Compliance Auditor

Job in Abilene, Taylor County, Texas, 79608, USA
Listing for: First Financial Bank
Full Time position
Listed on 2025-12-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Auditor Accountant, Financial Compliance
Job Description & How to Apply Below
A regional financial institution is looking for an AVP BSA/AML/Compliance Senior Auditor to join their dynamic team in Abilene, Texas. This role involves executing risk-based audits related to BSA, AML, and regulatory compliance, ensuring adherence to standards and effectiveness. Candidates should possess a bachelor’s degree and a minimum of four years of audit experience, along with proficient communication skills and attention to detail.

The organization values professional development and offers exciting growth opportunities.
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Position Requirements
10+ Years work experience
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