Senior BSA/AML Compliance Auditor – AVP Level
Job in
Abilene, Taylor County, Texas, 79608, USA
Listed on 2026-07-04
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Auditor Accountant, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Dormont Manufacturing Co is seeking an AVP Consumer Compliance/BSA/AML Senior Auditor located in Abilene, Texas. The successful candidate will carry out risk-based audits for compliance with BSA, AML, and OFAC regulations.
The role involves preparing audit reports, evaluating controls, and liaising with external parties. Candidates should have a relevant bachelor’s degree and a minimum of four years of audit experience, preferably in financial institutions.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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