first financial bancsharesAbilene, TX
Senior VP, BSA & AML Compliance
Senior VP, BSA & AML Compliance
Senior VP, BSA & AML Compliance
first financial bancsharesAbilene, TX
today
Commercial BankingSavings Institutions and Other Depository Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →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.
Also on the board Same function, level within a rung
Level
Senior
Location
Abilene, TX
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
today