Senior VP, BSA & AML Compliance

First Financial Bancshares, Inc.; Abilene (TX); Hybrid; USD 120,000 - 150,000; Full time

Job summary

First Financial Bancshares, Inc. is seeking a Senior Vice President Bank Secrecy Act (BSA) Officer in Abilene, Texas.

This role leads the corporate BSA/AML program, coordinates regulatory examinations, audits, and reporting, and collaborates with the Chief Compliance Officer and other departments to ensure strong compliance. CAMS designation is required, with extensive Excel/Word usage and strong analytical capabilities.

Qualifications

• Accounting, Finance, or Business degree required.
• CAMS designation required.
• Strong analytical and problem solving skills.
• Excellent writing and communication skills.
• Regulatory compliance knowledge essential.

Responsibilities

• Overseeing all aspects of the Bank’s BSA/AML program.
• Coordinating and assisting in examinations, audits, and regulatory engagements.
• Submitting regulatory data and reports to required bodies.
• Monitoring high‑risk customers and accounts for BSA/AML.
• Developing and maintaining BSA policies and procedures.
• Providing training and support to business units.

Skills

Analytical skills

Regulatory knowledge

Research ability

Communication skills

Documentation

Education

Accounting, Finance, or Business degree

CAMS designation

Tools

Excel

Word

Job description

First Financial Bancshares, Inc. is seeking a Senior Vice President Bank Secrecy Act (BSA) Officer in Abilene, Texas.

This role leads the corporate BSA/AML program, coordinates regulatory examinations, audits, and reporting, and collaborates with the Chief Compliance Officer and other departments to ensure strong compliance. CAMS designation is required, with extensive Excel/Word usage and strong analytical capabilities.