Consumer Compliance Senior Auditor
Job in
Abilene, Taylor County, Texas, 79608, USA
Listed on 2026-02-06
Listing for:
Financial Additions
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Financial Compliance, Auditor Accountant, Financial Crime, Accounting & Finance -
Accounting
Financial Compliance, Auditor Accountant, Accounting & Finance
Job Description & How to Apply Below
Overview
Financial Additions is seeking a Consumer Compliance Senior Auditor for our client in Abilene.
This role is ideal for an experienced BSA/AML and regulatory compliance auditor who enjoys high-impact, risk-based audit work.
What You’ll Do- Execute and support risk-based audits across BSA, AML, OFAC, and consumer compliance
- Evaluate internal controls related to SAR, CDD/EDD, CTR, transaction monitoring, sanctions, and fair lending
- Prepare clear, well-supported audit reports and track remediation efforts
- Partner with internal teams, co-sourced auditors, and external parties
- Stay current on regulatory changes and emerging compliance risks
- Bachelor’s degree in Accounting, Finance, Business, or related field
- 4–5+ years of audit experience focused on BSA/AML and regulatory compliance
- Strong knowledge of financial institution regulatory requirements
- Certification or progress toward CIA, CAMS, CRCM, or similar
- Excellent communication, documentation, and analytical skills
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×