Vice President – Financial Crimes Independent Testing and Quality Assurance
Pathward
- Salary
- $125k - $208k
- Experience
- 10+ yrs
- Location
- North Carolina or Phoenix or United States or Troy
- Job type
- Full-time
About the role
Bachelor's degree in Finance, Business, Risk Management, Compliance, Accounting or related field; 10-15+ years progressive experience in Financial Crimes, BSA/AML, Sanctions, Fraud, Risk Management, Compliance, QA, or Internal Audit; significant experience leading QA or testing programs; strong regulatory knowledge; team leadership experience.
About Pathward
U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
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