VP, AML/CFT Governance, Quality Control, Reporting

Pathward

. Lead and enhance the Bank's AML/CFT governance framework .

Posted 9/16/2026full-timeRemote • Arizona • United StatesLead💰 $125,000 - $208,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in AML/CFT governance, compliance, and risk management within the banking sector, with a strong focus on quality control, regulatory reporting, and stakeholder engagement. Proven ability to lead teams, develop governance frameworks, and communicate effectively with executive leadership and regulatory bodies.

Highest-signal resume keywords

AML/CFT ComplianceGovernance Framework DevelopmentRegulatory ReportingRisk ManagementTeam Leadership

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML/CFT Program ManagementQuality Control FrameworkData GovernanceTransaction MonitoringRegulatory ComplianceRisk AssessmentPerformance Metrics DevelopmentTrend AnalysisIssue ManagementCorrective Action Planning

Soft Skills

Stakeholder InfluenceCross-Functional CollaborationAnalytical SkillsPresentation SkillsCoaching and Mentoring

Tools & Technologies

Management Information SystemsDashboardsScorecardsReporting Packages

Certifications & Qualifications

CAMSCFCSCRCM

Industry Keywords

Bank Secrecy ActAnti-Money Laundering RegulationsOFAC RegulationsFinCEN RequirementsUSA PATRIOT ActRegulatory ExaminationsInternal AuditsCompliance Testing

About the role

Key responsibilities & impact

Lead and enhance the Bank's AML/CFT governance framework
Develop and maintain governance standards for policies, procedures, oversight routines, and escalation processes
Oversee AML/CFT governance committees and working groups, including agendas, issue escalation, meetings, decision documentation, and action tracking
Assess AML/CFT processes and provide effective challenge and oversight
Oversee AML/CFT program issue management and corrective action plan lifecycles
Monitor and report financial crimes risks and control effectiveness
Serve as a primary contact during regulatory examinations, audits, and independent reviews
Monitor regulatory developments, enforcement actions, and industry trends
Lead the AML/CFT Quality Control program and risk-based quality control framework
Conduct trend analysis and root cause assessments
Establish quality standards, review methodologies, sampling protocols, and performance metrics
Monitor remediation efforts and validate corrective actions
Develop and communicate quality metrics and performance results
Oversee executive management and committee reporting for the AML/CFT Compliance Program
Develop management information systems, dashboards, scorecards, and reporting packages
Establish and monitor KRIs, KPIs, and KCIs
Analyze trends related to transaction monitoring, suspicious activity, sanctions screening, customer risk profiles, investigations, and quality control outcomes
Ensure data integrity, accuracy, completeness, and consistency in reporting
Present program performance, risk trends, control effectiveness, regulatory developments, and remediation progress to executive leadership
Partner with Technology and Data Management teams to improve reporting, automation, data governance, and efficiency
Produce ad hoc reports and analyses for strategic initiatives, examinations, audits, and regulatory inquiries
Provide strategic leadership for Governance, Quality Control, and Reporting teams
Build, develop, and retain a high-performing team through coaching, mentoring, succession planning, and professional development
Establish performance expectations, accountability standards, and department objectives
Lead resource planning and workforce management
Advise AML/CFT leadership on governance, quality assurance, reporting, and financial crimes risk matters
Collaborate with executives, regulators, auditors, and business line leaders
Lead strategic initiatives and organizational change efforts
Promote accountability, sound risk management, and compliance throughout the enterprise

Requirements

What you’ll need

Bachelor's degree in Business Administration, Finance, Accounting, Risk Management, Criminal Justice, Compliance, or related field
Master's degree preferred
CAMS, CFCS, or CRCM preferred qualifications
Minimum of 10 years of progressive experience in AML/CFT Compliance, Risk Management, Internal Audit, Compliance, or related regulatory functions within the banking industry
Minimum of 5 years of leadership experience managing teams and complex compliance operations
Experience leading governance, quality control, quality assurance, compliance testing, reporting, or oversight functions within a regulated financial institution
Extensive knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering regulations, OFAC regulations, FinCEN requirements, the USA PATRIOT Act, and related banking regulations
Experience developing and presenting executive-level, Board, Risk Committee, and Compliance Committee reporting
Experience managing regulatory examinations, internal audits, independent testing reviews, and remediation programs
Experience operating within a mid-sized or large financial institution, preferably one with assets exceeding $8 billion
Ability to influence stakeholders, lead strategic initiatives, and drive cross-functional collaboration in a highly regulated environment
Strong written, verbal, analytical, and presentation skills
Ability to communicate effectively to executive management and Board-level audiences

Benefits

Comp & perks

Annual performance-based incentive opportunity
Health insurance
401(k) retirement benefits
Life insurance
Disability benefits
Paid time off
Comprehensive benefits package
Reasonable accommodation for applicants with disabilities