Senior Consumer Compliance & BSA/AML Audit Specialist

Job overview

The Senior Consumer Compliance & BSA/AML Audit Specialist role is onsite in Abilene, TX. Compensation is described as competitive and commensurate with experience, with no numeric amount specified. The role supports risk-based audits and regulatory readiness across a multi-entity financial services organization.

What you'll do

• Plan and execute risk-based audits covering BSA, AML, OFAC, and regulatory compliance
• assess financial-crimes controls
• test sanctions screening, suspicious activity reporting, customer due diligence, transaction monitoring, CTR processes, and information-sharing requirements
• support consumer and regulatory compliance audits
• prepare audit workpapers and reports
• identify control gaps and recommend remediation
• validate corrective action plans and monitor progress
• coordinate with external or co-sourced audit partners
• track regulatory developments and support additional audit initiatives.

What we're looking for

Skills & competencies

senior audit

consumer compliance

bsa

aml

ofac

risk-based audits

financial services

internal controls

abilene tx

mmc group

competitive compensation

Work arrangement

• Weekend coverage required

Why this role

Requires a bachelor’s degree and four to five years of progressive internal audit, regulatory compliance, or public accounting experience within a regulated financial institution. CIA, CAMS, or CRCM credentials are preferred.

About the employer

MMC Group is hiring for this role. Industry: International, Secondary Market, and All Other Nondepository Credit Intermediation. Sector: 52.