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Jobs at Herring Bank (Now Hiring) — 8 open

Herring Bank logoHerring Bank

VP BSA AML Officer

United States · Remote OK

Senior+

Benefits: Health insurance Paid time off Vision insurance 401(k) 401(k) matching Dental insurance VP, BSA/AML Officer Location: Remote Schedule: Full-Time | Monday–Friday (Some Saturdays as Needed) Lead Financial Crime C…

Skills: BSA/AML Compliance, OFAC Compliance, Financial Crime Risk Management, Regulatory Reporting, Enhanced Due Diligence

Herring Bank logoHerring Bank

VP BSA AML Officer

United States · Remote OK

Senior+

Benefits: Health insurance Paid time off Vision insurance 401(k) 401(k) matching Dental insurance VP, BSA/AML Officer Location: Remote Schedule: Full-Time | Monday–Friday (Some Saturdays as Needed) Lead Financial Crime C…

Skills: BSA/AML Compliance, OFAC Compliance, Financial Crime Risk Management, Regulatory Reporting, Enhanced Due Diligence

Herring Bank logoHerring Bank

Teller I

Colorado Springs, Colorado, United States · On-site

$16/hr–$19/hr

Entry level

Benefits: Health insurance Paid time off Training & development Vision insurance 401(k) 401(k) matching Dental insurance Tuition assistance Teller I Location: Colorado Employment Type: Full-Time Join Our Team! At Herring…

Skills: Cash Handling, Customer Service, Banking Transactions, Communication Skills, Basic Math

Herring Bank logoHerring Bank

Teller I

Colorado Springs, Colorado, United States · On-site

$16/hr–$19/hr

Entry level

Benefits: Health insurance Paid time off Training & development Vision insurance 401(k) 401(k) matching Dental insurance Tuition assistance Teller I Location: Colorado Employment Type: Full-Time Join Our Team! At Herring…

Skills: Cash Handling, Customer Service, Banking Transactions, Communication Skills, Basic Math

Herring Bank logoHerring Bank

IT Support Manager

Amarillo, Texas, United States · On-site

Senior

Benefits: Health insurance Paid time off Vision insurance 401(k) 401(k) matching Dental insurance IT Support Manager Location: Amarillo, TX Department: Information Technology Reports To: Chief Technology Officer (CTO) Po…

Skills: IT Leadership, Helpdesk Management, Asset Lifecycle Management, Endpoint Security, Vendor Management

Herring Bank logoHerring Bank

IT Support Manager

Amarillo, Texas, United States · On-site

Senior+

Benefits: Health insurance Paid time off Vision insurance 401(k) 401(k) matching Dental insurance IT Support Manager Location: Amarillo, TX Department: Information Technology Reports To: Chief Technology Officer (CTO) Po…

Skills: IT Leadership, LAN/WAN Networking, Server Administration, Windows Operating Systems, Microsoft Technologies

Herring Bank logoHerring Bank

Principal Cloud Platform Operations Director

Amarillo, Texas, United States · Hybrid

Senior+

Benefits: 401(k) 401(k) matching Dental insurance Health insurance Paid time off Vision insurance Principal Cloud Platform Operations Director Herring Bank | Information Technology About the Role Herring Bank is seeking …

Skills: Cloud Platform Operations, DevOps, CI/CD, Infrastructure-as-Code, Linux Administration

Herring Bank logoHerring Bank

Principal Cloud Platform Operations Director

Amarillo, Texas, United States · Hybrid

Senior+

Benefits: 401(k) 401(k) matching Dental insurance Health insurance Paid time off Vision insurance Principal Cloud Platform Operations Director Herring Bank | Information Technology About the Role Herring Bank is seeking …

Skills: Cloud Platform Operations, DevOps, CI/CD, Infrastructure-as-Code, Linux Administration

Herring Bank logo

VP BSA AML Officer

Herring Bank

United States • Remote OK

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Senior+

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  • Full-time
  • high school, bachelor degree, professional certificate
  • Health Insurance, Paid Time Off, Vision Insurance, 401(k), 401(k) Matching, Dental Insurance
  • Posted 17d ago
  • ~40 hrs/week

Responsibilities

Lead and oversee the Bank's BSA, AML, and OFAC compliance programs to protect the organization from financial crime. Serve as the primary liaison for regulators and manage compliance for high-risk banking relationships and fintech partnerships.

Requirements

Requires a Bachelor's degree with 7+ years of BSA/AML experience or a high school diploma with 10+ years of experience, including 3 years of leadership. CAMS certification is required or must be obtained within six months of hire.

Full job description

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

VP, BSA/AML Officer

Location: 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.

Related keywords

BSAAMLOFACCAMSFinCENFFIECUSA PATRIOT ActBank Secrecy ActSARsCTRsEDDFintechBaaSMSBsCannabis-Related BusinessesFinancial Crime

About Herring Bank

LinkedInVisit site

Relationships for a Lifetime NMLS# 415783 | Member FDIC

Industry
Banking
Company size
201-500 employees
Founded
1899
Headquarters
Amarillo, Texas
LinkedIn followers
1,797

Herring Bank is a relationship-driven local bank with a legacy that dates back to 1899. Headquartered in Amarillo, Texas, we’ve spent more than 125 years building our reputation the right way—through strong relationships, not account numbers. Today, we serve individuals, businesses, and institutions across all 50 states, offering personal banking, business banking, and mortgage solutions—including personal loans, auto and RV financing through dealership partnerships, and mortgage lending and refinancing—designed to support long-term success. While our physical locations span Texas, Oklahoma, and Colorado, our reach extends nationwide—making it easy to open and manage accounts wherever you are. What sets Herring Bank apart is the depth and diversity of the industries we serve. From small businesses and commercial clients to specialized sectors like higher education and fintech, we bring experience, flexibility, and a solutions-oriented approach to every relationship. Since 2007, colleges and universities have trusted our campus banking products, supporting more than 2 million students nationwide. As an FDIC-insured institution and a Mastercard principal member, we combine the strength and stability of a traditional bank with the innovation and partnerships needed to compete in a rapidly evolving financial landscape. At our core, we believe access matters. We give our customers access to the financial tools, guidance, and solutions they need to move forward—and in return, we’re trusted with what matters most: their goals, their capital, and their future. That’s why banking with Herring Bank feels personal. We take the time to understand each customer’s story, remove barriers, and deliver clear, reliable expertise—so they can move forward with confidence and build relationships that last. NMLS# 415783 | Member FDIC | Customer Service 1-866-348-3435

Offices: 2201 Civic Circle, Amarillo, Texas 79109, US

Home Loans - FHAVAConventionalmoreBusiness BankingConsumer Banking - Checking and SavingsetcDirect Deposit Pay CardsBusiness Financial SolutionsStudent Accounts
View all jobs at Herring Bank

About Herring Bank

LinkedInVisit site

Relationships for a Lifetime NMLS# 415783 | Member FDIC

Industry
Banking
Company size
201-500 employees
Founded
1899
Headquarters
Amarillo, Texas
LinkedIn followers
1,797

Herring Bank is a relationship-driven local bank with a legacy that dates back to 1899. Headquartered in Amarillo, Texas, we’ve spent more than 125 years building our reputation the right way—through strong relationships, not account numbers. Today, we serve individuals, businesses, and institutions across all 50 states, offering personal banking, business banking, and mortgage solutions—including personal loans, auto and RV financing through dealership partnerships, and mortgage lending and refinancing—designed to support long-term success. While our physical locations span Texas, Oklahoma, and Colorado, our reach extends nationwide—making it easy to open and manage accounts wherever you are. What sets Herring Bank apart is the depth and diversity of the industries we serve. From small businesses and commercial clients to specialized sectors like higher education and fintech, we bring experience, flexibility, and a solutions-oriented approach to every relationship. Since 2007, colleges and universities have trusted our campus banking products, supporting more than 2 million students nationwide. As an FDIC-insured institution and a Mastercard principal member, we combine the strength and stability of a traditional bank with the innovation and partnerships needed to compete in a rapidly evolving financial landscape. At our core, we believe access matters. We give our customers access to the financial tools, guidance, and solutions they need to move forward—and in return, we’re trusted with what matters most: their goals, their capital, and their future. That’s why banking with Herring Bank feels personal. We take the time to understand each customer’s story, remove barriers, and deliver clear, reliable expertise—so they can move forward with confidence and build relationships that last. NMLS# 415783 | Member FDIC | Customer Service 1-866-348-3435

Offices: 2201 Civic Circle, Amarillo, Texas 79109, US

Home Loans - FHAVAConventionalmoreBusiness BankingConsumer Banking - Checking and SavingsetcDirect Deposit Pay CardsBusiness Financial SolutionsStudent Accounts
View all jobs at Herring Bank

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