Remote VP, AML/CFT Governance & Reporting Leader

Pathward Financial, Inc.; Northern (KY); Hybrid; USD 125,000 - 208,000; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Job summary

Pathward Financial, Inc. seeks a VP to lead AML/CFT governance, quality control, and reporting. This senior role partners with executives to ensure regulatory compliance, strong controls, and transparent risk reporting.

The candidate will drive governance standards, issue management, and program maturity across a large financial crimes function. The position supports a hybrid, remote-office model with locations nationwide and primary focus on governance, risk management, and Board reporting.

Qualifications

• Bachelor's degree in Business Administration, Finance, Accounting, Risk Management, Criminal Justice, Compliance, or related field.
• Master's degree preferred.

Responsibilities

• Lead governance framework and oversight for AML/CFT programs.
• Drive quality control and program effectiveness across risk areas.
• Oversee reporting to executives and boards, and manage regulatory interactions.

Skills

Governance

Risk Management

Regulatory Compliance

Executive Reporting

Education

Bachelor's degree in related field

Job description

Pathward Financial, Inc. seeks a VP to lead AML/CFT governance, quality control, and reporting. This senior role partners with executives to ensure regulatory compliance, strong controls, and transparent risk reporting.

The candidate will drive governance standards, issue management, and program maturity across a large financial crimes function. The position supports a hybrid, remote-office model with locations nationwide and primary focus on governance, risk management, and Board reporting.