AVP BSA/AML/Compliance Senior Auditor
First Financial Bank TexasAbilene, Texas, United States
Posted December 18, 2025
Full Time
About the Company
First Financial Bankshares, Inc. (FFIN) is a bank holding company with a growing organization that values innovation and change.
Job Description
We're always looking for bright individuals to join our growing organization. As a part of the First Financial Family, we will invest in your development and provide a dynamic work environment where you’re challenged, valued and empowered every day.
Requirements
- Ensure the Company’s internal audit program is effective and meets regulatory and industry standards.
- Conduct and assist on internal audits pertaining to BSA/AML, OFAC, and regulatory compliance.
- Evaluate the design and operating effectiveness of internal controls related to BSA/AML, including but not limited to, sanctions, suspicious activity reporting (SAR), customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, currency transaction reporting (CTR), 314(a) / 314(b), OFAC etc.
- Prepare audit reports that communicate audit results, issues, and corrective action in a timely, clear, and concise manner.
- Liaise between the bank and external parties, such as co-sourced internal audits, and lead or assist with the gathering of information, scheduling, and planning of these engagements.