AVP Senior BSA/AML Compliance Auditor

First Financial Bank; Abilene (TX); On-site; USD 85,000 - 110,000; Full time

Job summary

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.

Qualifications

• Bachelor's degree in business or related field is required.
• Minimum four years of experience in audit-related roles.
• Knowledge of internal auditing standards and practices.

Responsibilities

• Conduct and assist on internal audits related to BSA/AML and regulatory compliance.
• Prepare audit reports communicating results and issues.
• Perform audit testing and document workpapers.

Skills

Audit-related experience

Knowledge of BSA/AML regulations

Strong attention to detail

Effective communication skills

Proficient in Microsoft Office

Education

Bachelor's degree in business, accounting, finance, or related discipline

Job description

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.