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First Financial Bank Texas · 10 hours ago

Suspicious Activity Report QA Officer

Abilene, TX

Full-time

Onsite

Mid Level

3+ years exp

First Financial Bank Texas is seeking a Suspicious Activity Report QA Officer to join their team. This role is responsible for reviewing and validating Suspicious Activity Reports to ensure compliance with regulatory requirements and maintain strong relationships with regulatory bodies.

BankingCreditFinancial Services

H1B Sponsor Likely

Responsibilities

Conduct quality assurance reviews of SARs to ensure accuracy, completeness, and timeliness

Verify that SAR narratives clearly articulate suspicious activity and meet regulatory expectations

Collaborate with investigators and analysts to resolve discrepancies and improve SAR quality

Maintain documentation of QA findings and provide feedback to enhance the SAR investigation and preparation processes

Monitor regulatory changes and update QA procedures accordingly

Assist in preparing reports for senior management, regulatory examinations, and audits

Ensure confidentiality and secure handling of sensitive information

Compile compliance training related to the position in a timely manner

Understand and comply with applicable laws and regulations that apply to SAR reporting

Comply with the bank’s Code of Business Conduct and Ethics and Information Security policies

Perform other duties and special projects, as assigned

Actively participate in the service culture, support the values of the organization, and follow established Bank policies and procedures

Qualification

Quality AssuranceRegulatory ComplianceMicrosoft SuiteFinancial ReportingRisk CertificationWritten CommunicationVerbal CommunicationSelf-Motivation

Required

Three (3) to five (5) years of financial institution-related or government reporting experience required

Good proficiency with technology such as PCs and software/web-based products

High proficiency in Microsoft Suite of products, especially Word and Excel

High degree of self-motivation and ability to work autonomously

Excellent written and verbal communication skills and ability to interact well with internal and external stakeholders

Preferred

Bachelor's Degree preferred

Risk-related certification(s), such as Certified Anti-money Laundering Specialist (CAMS) or ABA Certified AML and Fraud Professional (CAFP) is preferred, but not required

Company

First Financial Bank Texas

First Financial Bankshares, Inc. is recognized as one of the nation's most financially secure banking institutions, with assets totaling $14.3 billion.

Founded in 1890

Abilene, Texas, USA

1001-5000 employees

https://ffin.com

H1B Sponsorship

First Financial Bank Texas has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (1)

2024 (2)

2022 (1)

2021 (2)