VP, Financial Crimes QA & Independent Testing; Hybrid
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Pathward is seeking a Vice President, Financial Crimes Independent Testing and Quality Assurance to lead and oversee the organization’s testing program across BSA/AML, Sanctions, Fraud, and related activities. The role ensures independent, risk-based testing across 1
LoD and 2
LoD, with governance, reporting, and continuous improvement under the 3 lines of defense framework.
The VP will manage the QA team, drive standard methodologies, and partner with Compliance, Risk, Technology, and Internal
For the VP, Financial Crimes QA & Independent Testing (Hybrid) position at Pathward, we are reviewing applications now.
Our group is growing, and we are hiring a VP, Financial Crimes QA & Independent Testing (Hybrid) in Troy, MI, United States.
This opportunity is for the VP, Financial Crimes QA & Independent Testing (Hybrid) role at Pathward.
We are seeking a motivated VP, Financial Crimes QA & Independent Testing (Hybrid) to join Pathward in Troy, MI, United States.
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