VP, BSA/AML & Fraud Risk Management

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 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.