ZipRecruiter

Log In

1

Vice President Bsa Analyst Jobs (NOW HIRING)

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Dental insurance VP, BSA/AML Officer Location: Remote Schedule: Full-Time | Monday-Friday (Some ... Excellent analytical, investigative, communication, and leadership skills. * Ability to ...

Banc of California

VP, BSA & OFAC Data Analytics

Santa Ana, CA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

THE OPPORTUNITY Reporting to the SVP BSA & OFAC Risk and Strategy Director, the VP, BSA & OFAC Data ... A minimum of 6 years of direct professional experience in a data analyst or similar position.

First Bank

BSA Analyst

Clewiston, FL · On-site

Reports to: VP , BSA Officer Essential Duties and Responsibilities: * Follows and incorporates First Bank's Core Values. * Review reports and analyze transactions to detect suspicious activities and ...

First Bank

BSA Analyst

Clewiston, FL · On-site

Reports to: VP , BSA Officer Essential Duties and Responsibilities: * Follows and incorporates First Bank's Core Values. * Review reports and analyze transactions to detect suspicious activities and ...

BANK FIRST

VP - BSA Officer

Beloit, WI · Hybrid

The BSA Officeris responsible formanaging the day-to-day implementation, administration, and ... Analytical/Investigative Thinking: Identifiespatterns, assesses risk, and documents conclusions ...

BANK FIRST

VP - BSA Officer

Beloit, WI · On-site

The BSA Officer is responsible for managing the day-to-day implementation, administration, and ... Analytical/Investigative Thinking: Identifies patterns, assesses risk, and documents conclusions ...

SECU

BSA Governance Manager

Linthicum Heights, MD · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The BSA Governance Manager will support the VP/BSA & Corporate Compliance with the daily operation ... Supervises the BSA Governance Analyst position Education and Experience Requirements * Bachelor ...

SECU Credit Union

BSA Governance Manager

Linthicum, MD · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The BSA Governance Manager will support the VP/BSA & Corporate Compliance with the daily operation ... Supervises the BSA Governance Analyst position Education and Experience Requirements Bachelors ...

SECU Credit Union

BSA Governance Manager

Linthicum, MD · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The BSA Governance Manager will support the VP/BSA & Corporate Compliance with the daily operation ... BSA Governance Analyst position Education and Experience Requirements • Bachelor's degree ...

next page

Showing results 1-20

All JobsVice President Bsa Analyst Jobs

Vice President Bsa Analyst information

See salary details

$19

$49

$76

How much do vice president bsa analyst jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for vice president bsa analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is the difference between Vice President Bsa Analyst vs Bsa Analyst?

AspectVice President Bsa AnalystBsa Analyst
CredentialsTypically requires advanced certifications like CAMS, CFE, or CPAUsually requires basic certifications such as AML or BSA certifications
Work EnvironmentStrategic, leadership-focused, often in senior management teamsOperational, compliance-focused, often in team or department roles
Employer & Industry UsageUsed in large banks, financial institutions, and corporate compliance divisionsCommon across banks, credit unions, and financial services firms

The Vice President Bsa Analyst role involves strategic oversight and leadership in BSA/AML compliance, often requiring advanced certifications and experience. In contrast, a Bsa Analyst typically handles day-to-day compliance tasks, focusing on transaction monitoring and reporting. Both roles are essential in financial institutions but differ mainly in scope, responsibility, and seniority.

What cities are hiring for Vice President Bsa Analyst jobs? Cities with the most Vice President Bsa Analyst job openings:
What are the most commonly searched types of Bsa Analyst jobs? The most popular types of Bsa Analyst jobs are:
What states have the most Vice President Bsa Analyst jobs? States with the most job openings for Vice President Bsa Analyst jobs include:
What job categories do people searching Vice President Bsa Analyst jobs look for? The top searched job categories for Vice President Bsa Analyst jobs are:
Vice President Bsa Analyst jobs near you
Infographic showing various Vice President Bsa Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

VP BSA AML Officer

Herring Bank

Amarillo, TX • Remote

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 29 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.