???? Location: Burbank, California
???? Salary: $130,000+ (DOE) + Comprehensive Executive Benefits Package

Lead Compliance. Safeguard Integrity. Shape the Future of Risk Management.

In the intricate world of financial services, where regulations evolve like shifting tectonic plates, our organization is seeking a seasoned Vice President, BSA Officer to serve as both guardian and strategist. This is not a back-office role—it’s a high-impact leadership position at the center of compliance, risk mitigation, and institutional trust.

Based in vibrant Burbank, California, this opportunity is designed for a compliance expert who understands that effective BSA/AML programs are not just about checking boxes—they’re about protecting the organization, its clients, and its reputation with precision and foresight.

Position Overview

As the VP, BSA Officer, you will take full ownership of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring adherence to all regulatory requirements while proactively identifying and mitigating financial crime risk. You will partner closely with executive leadership, regulators, and cross-functional teams to build a culture of compliance that is both rigorous and forward-thinking.

You are the architect of policy, the interpreter of regulation, and the calm authority in a world of scrutiny.

Key Responsibilities

• Program Leadership:
  Design, implement, and continuously enhance the institution’s BSA/AML/OFAC compliance programs, ensuring alignment with regulatory expectations and industry best practices.
• Regulatory Oversight:
  Serve as the primary liaison with regulatory agencies during examinations and audits, confidently representing the organization’s compliance posture.
• Risk Assessment & Monitoring:
  Oversee enterprise-wide BSA/AML risk assessments, transaction monitoring systems, and suspicious activity reporting (SAR) processes.
• Policy & Procedure Development:
  Develop, maintain, and refine policies and procedures that reflect evolving regulatory requirements and organizational risk tolerance.
• Team Leadership:
  Lead, mentor, and grow a high-performing compliance team, fostering a culture of accountability, curiosity, and continuous improvement.
• Training & Culture Building:
  Champion compliance education across the organization, ensuring all employees understand their role in maintaining regulatory integrity.
• Data & Analytics Utilization:
  Leverage data-driven insights to strengthen monitoring systems, identify trends, and proactively address emerging risks.
• Audit & Issue Resolution:
  Manage internal and external audits, ensuring timely remediation of findings and sustainable corrective actions.

Qualifications

• Bachelor’s degree in Finance, Business, or related field (advanced degree preferred)
• 8+ years of progressive BSA/AML compliance experience, with leadership responsibilities
• CAMS, CRCM, or similar certification strongly preferred
• Deep knowledge of BSA, AML, OFAC, and related regulatory frameworks
• Proven experience managing regulatory exams and interacting with federal/state regulators
• Strong analytical mindset with the ability to translate complex regulations into actionable strategies
• Exceptional leadership, communication, and decision-making skills

What Sets You Apart

You don’t just interpret regulations—you anticipate them. You see patterns in data before they become problems. You understand that compliance is equal parts discipline and diplomacy. When others see red tape, you see structure. When others see risk, you see opportunity to strengthen the foundation.

Why This Opportunity

• Executive-level visibility and influence
• Opportunity to shape and modernize a compliance program
• Collaborative leadership team that values expertise
• Competitive compensation and robust benefits
• A role where your decisions directly protect and impact the organization

Apply Today

If you’re ready to lead from the front, navigate complexity with confidence, and build a compliance program that stands as a benchmark—not a baseline—this is your moment.

Step into a role where vigilance meets vision.