Fraud & BSA Compliance Executive Leader

Poppy; Santa Rosa (CA); On-site; USD 180,000 - 280,000; Full time

Job summary

Poppy Bank seeks a VP, Fraud & BSA Compliance Lead in Santa Rosa, CA to oversee the Bank's fraud risk program and BSA/AML controls. The role requires leading policy development, regulatory reporting, and independent daily monitoring to ensure compliance with state and federal laws.

You will coordinate with law enforcement and regulators, drive risk assessments, and mentor staff while maintaining strong governance and effective controls.

Qualifications

• 7+ years BSA and Fraud experience in banking.
• Strong knowledge of USA Patriot Act, AML, OFAC and related laws.
• Experience with SAR/CTR filings and regulatory reporting.
• Strategic thinker with leadership and stakeholder management.
• Excellent verbal and written communication.
• CAMS/CFE/CAFP or equivalent preferred.

Responsibilities

• Perform quality control reviews of AML/BSA/Fraud functions, case investigations, SARs and CTRs.
• Oversee preparation and filing of CTRs and other regulatory reports.
• Lead SAR investigations and ensure regulatory compliance.
• Oversee alert monitoring programs and risk mitigation.
• Tune AML monitoring systems and maintain data integrity.
• Coordinate with law enforcement and regulators as needed.
• Provide leadership and training to Fraud/BSA staff.

Skills

BSA & Fraud leadership

Regulatory compliance

SAR/CTR oversight

Policy development

Staff leadership

Regulatory liaison

Tools

AML software

Job description

Poppy Bank seeks a VP, Fraud & BSA Compliance Lead in Santa Rosa, CA to oversee the Bank's fraud risk program and BSA/AML controls. The role requires leading policy development, regulatory reporting, and independent daily monitoring to ensure compliance with state and federal laws.

You will coordinate with law enforcement and regulators, drive risk assessments, and mentor staff while maintaining strong governance and effective controls.