Vice President, Financial Crimes QA & Testing
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Pathward, N.A. is seeking a Vice President dedicated to Financial Crimes Independent Testing and Quality Assurance.
This leadership role oversees BSA/AML, Sanctions, Fraud, and related activities, providing strategic oversight of testing frameworks and control effectiveness across 1
LoD and 2
LoD. The VP will drive governance, risk-based independence, and continuous improvement across Financial Crimes controls.
We are seeking a motivated Vice President, Financial Crimes QA & Testing to join Pathward, N.A. in Troy, MI, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Vice President, Financial Crimes QA & Testing role at Pathward, N.A., based in Troy, MI, United States.
We are looking to fill the Vice President, Financial Crimes QA & Testing position at Pathward, N.A. in Troy, MI, United States.
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