Director, AML/CFT Governance, QC & Reporting

Pathward, National Association; United States; Hybrid; USD 86,000 - 145,000; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Job summary

Pathward, National Association in the United States seeks a Director, AML/CFT Governance, Quality Control & Reporting to lead governance, quality control, and reporting activities that support the Bank's AML/CFT Compliance Program. You will report to the VP and partner with Risk Management, Internal Audit, Legal, Operations, and business lines to ensure a strong control environment.

The role focuses on governance routines, issue management, metrics, and program effectiveness, driving continuous

Qualifications

• Bachelor's degree in Business Administration, Finance, Accounting, Risk Management, Criminal Justice, Compliance, or a related field required.
• Master's degree preferred.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), Certified Regulatory Compliance Manager (CRCM) certifications are preferred.

Responsibilities

• Lead governance, quality control, and reporting activities for AML/CFT Compliance Program.
• Promote consistent execution, transparency, and accountability across the program.
• Coordinate governance committees, escalate items, and track action items.
• Monitor regulatory developments and recommend governance enhancements.
• Collaborate with executive leadership to strengthen compliance culture.
• Develop and communicate quality metrics and performance results.
• Support regulatory examinations, audits, and remediation programs.

Skills

AML/CFT expertise

Governance

Risk Management

Quality Control

Reporting

Leadership

Stakeholder influence

Education

Bachelor's degree in related field

Master's degree preferred

Certifications CAMS/CFCS/CRCM

Job description

Pathward, National Association in the United States seeks a Director, AML/CFT Governance, Quality Control & Reporting to lead governance, quality control, and reporting activities that support the Bank's AML/CFT Compliance Program. You will report to the VP and partner with Risk Management, Internal Audit, Legal, Operations, and business lines to ensure a strong control environment.

The role focuses on governance routines, issue management, metrics, and program effectiveness, driving continuous