Vice President, BSA/AML Operations – Cases

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Vice President, BSA/AML Operations – Cases based in United States.

This is a senior leadership opportunity overseeing suspicious activity monitoring and financial crime investigation operations within a regulated financial institution.
You will lead the teams responsible for investigating, documenting, escalating, and dispositioning complex BSA/AML cases.
The role combines operational leadership with risk management, regulatory oversight, governance, and continuous improvement.
You will work closely with Compliance, Technology, Data Analytics, Assurance, and senior leadership to strengthen the broader financial crime compliance program.
Your expertise will help ensure investigations are timely, well governed, defensible, and aligned with regulatory expectations.
You will also translate operational trends and risk indicators into clear insights for management committees and Board-level stakeholders.
This remote opportunity is designed for an experienced financial crime leader who can build strong teams, improve processes, and confidently navigate complex regulatory environments.