VP, AML/CFT Governance, Quality Control, & Reporting

Pathward
United States
Workplace: RemoteFull timeUSD 125,000 - 208,000 annuallyFunction: Quality & Regulatory (Non-Software)Experience: 10+ yearsEducation: high_schoolSkills: ["Leadership","Stakeholder management","Analytical thinking","Written communication","Verbal communication"]

Lead the AML/CFT governance framework for the Bank’s Financial Crimes Compliance Program, ensuring alignment with laws, regulations, and internal policies while strengthening the control environment. Own AML/CFT quality control and program effectiveness, including risk-based quality reviews, issue management, and remediation validation. Oversee executive and Board reporting with KRIs/KPIs/KCIs, partner with Technology/Data to improve analytics and dashboards, and provide strategic leadership for governance, quality control, and reporting teams.

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Pathward
Pathward
2 days ago

VP, AML/CFT Governance, Quality Control, & Reporting

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Last checked: 3 hours agoStatus: Live

Job Summary

Lead the AML/CFT governance framework for the Bank’s Financial Crimes Compliance Program, ensuring alignment with laws, regulations, and internal policies while strengthening the control environment. Own AML/CFT quality control and program effectiveness, including risk-based quality reviews, issue management, and remediation validation. Oversee executive and Board reporting with KRIs/KPIs/KCIs, partner with Technology/Data to improve analytics and dashboards, and provide strategic leadership for governance, quality control, and reporting teams.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Sr. Director level

Key Responsibilities

  • •Provide strategic leadership and oversight of AML/CFT governance, ensuring alignment with regulatory requirements, best practices, and risk appetite.
  • •Oversee AML/CFT quality control and program effectiveness, including risk-based quality reviews, trend/root-cause analysis, and remediation validation.
  • •Own governance frameworks and issue management, including timely escalation and management of corrective action plans to drive sustainable remediation.
  • •Develop and deliver executive management, committee, and Board reporting, including KRIs/KPIs/KCIs, dashboards, and reporting packages with accurate data integrity.
  • •Lead and develop Governance, Quality Control, and Reporting teams through coaching, workforce planning, and setting performance expectations.

Pay and Benefits

Salary: USD 125,000 - 208,000 annually
Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid LeaveRetirement Benefits

Key Requirements

  • •Bachelor’s degree in a relevant field (Business Administration, Finance, Accounting, Risk Management, Criminal Justice, Compliance, or related).
  • •Minimum 10 years of progressive experience in AML/CFT compliance, risk management, internal audit, compliance, or related regulatory functions in banking.
  • •Minimum 5 years of leadership experience managing teams and complex compliance operations.
  • •Extensive knowledge of AML regulations including BSA, OFAC, FinCEN requirements, and the USA PATRIOT Act.
  • •Experience leading executive-level and Board/Risk/Compliance committee reporting and managing regulatory examinations, audits, and remediation programs.
Experience:10+ yearsBankingAML/CFTFinancial services complianceRegulated environment
Education:High School in Business Administration, Finance, Accounting, Risk Management, Criminal Justice, Compliance, or related field
Skills:LeadershipStakeholder managementAnalytical thinkingWritten communicationVerbal communication
Certifications:Certified Anti-Money Laundering Specialist (CAMS)Certified Financial Crime Specialist (CFCS)Certified Regulatory Compliance Manager (CRCM)
Languages:English

Company Brief

Pathward
Provides banking-as-a-service APIs, card issuing, deposit and payment solutions for fintechs, businesses, and partners. Offers integrated banking products including debit cards, program management, and compliance services to enable financial product delivery.
Industry: Fintech Infrastructure
Growth: Established Company
WebsiteLinkedIn