Vice President, BSA

We Florida Financial; Jacksonville (FL); On-site; USD 120,000 - 180,000; Full time

Job summary

RadiFi Credit Union in Jacksonville, Florida, has an immediate vacancy for a Vice President, BSA to lead the Credit Union’s BSA and Fraud functions, ensuring compliance with regulations and internal policies.

Reporting to the Chief Administrative Officer, the VP will manage the fraud team, oversee BSA/AML tools (Patriot Officer and LexisNexis Instant ID), and coordinate training, audits, and interactions with regulators. This is a full-time management position.

Qualifications

• Minimum five years of similar or related experience in a financial institution.
• Strong familiarity with compliance issues, CTRs, SARs and check holds.
• Two-year college degree or equivalent certification for BSA role, plus CFE certification.
• Exceptional communication and investigative skills; able to interact with auditors and senior management.

Responsibilities

• Lead the Credit Union's BSA and Fraud functions and manage the fraud team.
• Provide recommendations to management on fraud mitigation.
• Serve as the credit union contact for regulators, including NCUA consumer affairs.
• Administer Patriot Officer BSA/AML and LexisNexis Instant ID software; oversee training and risk assessments.

Skills

BSA compliance

Fraud mitigation

Regulatory liaison

Investigative skills

Education

Two-year college degree

Certified Fraud Examiner (CFE)

BSA Compliance Officer certification

Tools

Patriot Officer BSA/AML

LexisNexis InstantID

Job description

RadiFi Credit Union has an immediate vacancy for a Vice President, BSA to manage the Credit Union’s BSA/Fraud functions, ensuring compliance with all applicable regulations and Credit Union policies and procedures. This individual will manage the fraud team, provide recommendations to management related to fraud mitigation, and serve as the Credit Union contact for NCUA consumer affairs.

Reporting to the Chief Administrative Officer, the Vice President will serve as an administrator for the Patriot Officer BSA/AML and Fraud software tool and Lexis Nexis Instant ID, ensuring full utilization of functionalities. Risk-related assessments, policies and procedures, staff and company-wide training will be an essential part of this role.

A minimum of five years of similar or related experience within a financial institution encompassing a broad knowledge of products and services, with a strong familiarity with compliance-related issues, check holds, CTRs, and SARs is required. Fraud investigation experience is preferred.

A two-year college degree, or completion of a specialized certification or licensing while maintaining required certification(s) for the role of BSA Compliance Officer, and maintaining a Certified Fraud Examiner Certificate. Exceptional communication and investigative skills are required, with the ability to deal with auditors, examiners, and senior management.

Since 1935, RadiFi Credit Union has played a significant role in the community by committing to the Credit Union's promise of people helping people. Headquartered in Jacksonville, Florida, with assets exceeding $700 million, the organizational philosophy of RadiFi Credit Union strives to cultivate and empower its members to live vibrantly through care and guidance sets them apart.

This is a management position.

This is a full time position.