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Senior AVP: BSA/AML & Regulatory Compliance Auditor
Job in
Abilene, Taylor County, Texas, 79608, USA
Listed on 2026-05-31
Listing for:
First Financial Bank Texas
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
First Financial Bank Texas is looking for an AVP Consumer Compliance/BSA/AML Senior Auditor based in Abilene, Texas. The role involves planning and executing risk-based audits concerning BSA, AML, and regulatory compliance, ensuring that internal controls are adequate.
The ideal candidate will have a Bachelor's degree in a related field and four to five years of experience in an audit role. This position aims to enhance the bank’s compliance with financial regulations, fostering a collaborative work environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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