ZipRecruiter

Log In

2

Senior Remote Bsa Aml Jobs (NOW HIRING)

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime Compliance at Herring Bank Herring Bank is seeking an experienced Vice President, BSA/AML Officer to lead ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

Remote (must reside locally within commuting distance of Mountain View or Jackson, Wyoming) or ... Key ResponsibilitiesBSA/AML Compliance * Serve as the Bank's designated BSA Officer. * Administer ...

Synovus

BSA Program Manager

Montgomery, AL · On-site +1

Develop, implement, and maintain the BSA/AML compliance program; monitor regulatory changes and ... senior management. The information on this description has been designed to indicate the general ...

Horizon Credit Union

BSA & Fraud Specialist II

$23.17 - $32.44/hr

... fully remote and open to candidates currently residing in Washington, Idaho, Montana, & Oregon. YOUR PURPOSE The BSA & Fraud Specialist II conducts Anti-Money Laundering (AML) and fraud ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...

Upstart

Director, Financial Crimes Compliance

Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks, and establish ... Provide senior-level oversight and strategic guidance for complex investigations involving unusual ...

Flex

Head of Financial Crimes

$210K - $260K/yr

Own the Global BSA/AML program end to end, including policy, risk assessment, governance, and ... outcomes to senior leadership and partners. What Makes You a Great Fit * You have hands-on ...

next page

Showing results 1-20

All JobsBsa Aml JobsSenior Remote Bsa Aml Jobs

Senior Remote Bsa Aml information

What is the difference between Senior Remote Bsa Aml vs Remote Bsa Aml?

AspectSenior Remote Bsa AmlRemote Bsa Aml
CertificationsBA, CAMS, or equivalentBA, CAMS, or equivalent
Experience5+ years in BSA/AML compliance1-3 years in BSA/AML roles
Work EnvironmentRemote, financial institutions, compliance teams
ResponsibilitiesLead compliance efforts, review complex casesAssist in monitoring, reporting, and investigations

The main difference between Senior Remote Bsa Aml and Remote Bsa Aml lies in experience and responsibility level. Senior roles typically require more years of experience and involve leading compliance initiatives, while non-senior roles focus on supporting daily monitoring and reporting tasks within a remote setting.

More about Senior Remote Bsa Aml jobs
What cities are hiring for Senior Remote Bsa Aml jobs? Cities with the most Senior Remote Bsa Aml job openings:
What states have the most Senior Remote Bsa Aml jobs? States with the most job openings for Senior Remote Bsa Aml jobs include:
What job categories do people searching Senior Remote Bsa Aml jobs look for? The top searched job categories for Senior Remote Bsa Aml jobs are:
Senior Remote Bsa Aml jobs near you
Infographic showing various Senior Remote Bsa Aml job openings in the United States as of July 2026, with employment types broken down into 4% Locum Tenens, 86% Full Time, 8% Part Time, and 2% Contract. Highlights an 84% Physical, 7% Hybrid, and 9% Remote job distribution.

VP BSA AML Officer

Herring Bank

Amarillo, TX • Remote

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 22 days ago

Job description

Benefits:
  • Health insurance
  • Paid time off
  • Vision insurance
  • 401(k)
  • 401(k) matching
  • Dental insurance

VP, BSA/AML OfficerLocation: Remote
Schedule: Full-Time | Monday–Friday (Some Saturdays as Needed)
Lead Financial Crime Compliance at Herring Bank
Herring Bank is seeking an experienced Vice President, BSA/AML Officer to lead and oversee our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance programs. This executive-level position serves as the Bank's designated BSA Officer and plays a critical role in protecting the organization from financial crime while supporting strategic growth initiatives.
The ideal candidate will bring deep expertise in regulatory compliance, financial crime risk management, and high-risk banking relationships, including cannabis-related businesses (CRBs/MRBs), money services businesses (MSBs), fintech partnerships, Banking-as-a-Service (BaaS), and other emerging payment solutions. 
What You'll Do
  •  Lead the Bank's BSA/AML/OFAC compliance program and ensure compliance with all applicable regulatory requirements. 
  •  Serve as the primary liaison with regulators, examiners, auditors, and law enforcement. 
  •  Report program performance, emerging risks, and compliance matters to executive leadership and the Board of Directors. 
  •  Oversee enterprise-wide BSA/AML governance for fintech partnerships, sponsor bank relationships, digital banking initiatives, payment services, and other strategic growth initiatives. 
  •  Develop and maintain risk assessment frameworks for high-risk customer portfolios, including MSBs, money transmitters, cannabis-related businesses, ATM operators, and other cash-intensive businesses. 
  •  Direct enhanced due diligence (EDD), transaction monitoring, suspicious activity investigations, and regulatory reporting, including SARs and CTRs. 
  •  Lead and develop the BSA/AML team while fostering a strong culture of compliance throughout the organization. 
  •  Partner with business leaders across Treasury, Operations, Digital Banking, Compliance, Information Security, Legal, and Enterprise Risk Management to ensure appropriate financial crime controls are embedded into new products and services. 
What We're Looking For
Required Qualifications

  •  Bachelor's degree with 7+ years of progressive BSA/AML compliance experience, including at least 3 years supporting higher-risk industries; or
  •  High school diploma or GED with 10+ years of related BSA/AML and banking experience. 
  •  Minimum 3 years of leadership or management experience. 
  •  Certified Anti-Money Laundering Specialist (CAMS) certification or the ability to obtain it within six months of hire. 
  •  Strong working knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC requirements, FinCEN guidance, and the FFIEC BSA/AML Examination Manual. 
  •  Experience managing regulatory examinations, audits, and enterprise financial crime compliance programs. 
  •  Excellent analytical, investigative, communication, and leadership skills. 
  •  Ability to successfully pass a background check. 
Why Herring Bank?
At Herring Bank, you'll have the opportunity to shape the Bank's enterprise-wide financial crime compliance strategy while working alongside executive leadership to support innovation, responsible growth, and regulatory excellence. This is a unique opportunity to make a meaningful impact in a collaborative, community banking environment.
Physical Requirements
This position requires prolonged sitting, standing, and computer use, with occasional lifting of up to 25 pounds. Periodic travel may be required, including visits to high-risk customers and other business locations. Candidates must possess a valid driver's license and reliable transportation. 
If you're an experienced BSA/AML leader who thrives in a strategic, fast-paced environment, we'd love to hear from you. Apply today!

This is a remote position.