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First Financial Bank Texas

Senior BSA/AML & Regulatory Compliance Auditor

First Financial Bank Texas, Abilene, Texas, us, 79608

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A Texas-based financial institution is seeking an experienced AVP BSA/AML/Compliance Senior Auditor located in Abilene, Texas. The successful candidate will manage risk-based audits focusing on the Bank Secrecy Act and ensure compliance with financial regulations. Candidates should possess a Bachelor's degree and at least four years of relevant audit experience. The company offers a dynamic workplace and opportunities for professional development, making it an ideal fit for driven individuals. #J-18808-Ljbffr