Financial Crime Controls and Testing Analyst

Vast Bank is seeking a Financial Crime Controls and Testing Analyst to support the delivery of the Bank’s Financial Crime Quality Assurance and Quality Control program. This role involves conducting controls testing, oversight, and procedure management across anti-money laundering, sanctions, and fraud functions to ensure regulatory compliance and internal policy adherence. The position requires partnering with various teams to identify gaps, recommend corrective actions, and support the continuous improvement of the Bank’s financial crimes risk management framework.