VP, BSA/AML & Financial Crime Strategy; Remote
Remote / Online - Candidates ideally in
Garland, Dallas County, Texas, 75040, USA
Listed on 2026-07-20
Garland, Dallas County, Texas, 75040, USA
Listing for:
Herring Bank
Remote/Work from Home
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Herring Bank is seeking a Vice President, BSA/AML Officer to lead our BSA/AML/OFAC program and oversee regulatory compliance across the enterprise. This executive role reports to senior leadership and serves as the designated BSA Officer.
The ideal candidate brings deep regulatory experience with high-risk industries, strong leadership, and a track record of building effective financial crime controls in a fast-paced, remote-friendly banking environment.
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