VP - Financial Crimes Independent Testing & QA
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Pathward, N.A. seeks a VP of Financial Crimes Independent Testing and QA to lead the enterprise program across BSA/AML, sanctions, and fraud.
You will oversee design, execution, and continuous improvement of controls testing in coordination with 1
LoD and 2
LoD teams. You will collaborate with Risk Management, Technology, and Internal Audit to strengthen the financial crimes control environment and ensure regulatory alignment.
Are you ready to take on the VP
- Financial Crimes Independent Testing & QA role at Pathward, N.A.?
The advertised compensation is 180..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the VP
- Financial Crimes Independent Testing & QA role in the description above.
We appreciate your interest in this position.
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