VP of BSA & Fraud Risk Management
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-16
Listing for:
The Credit Union Connection, LLC.
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Crime, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Radi Fi Credit Union seeks a Vice President, BSA to lead the Credit Union's BSA/Fraud functions, ensuring regulatory compliance and policy alignment. The role directs the fraud team and advises management on fraud mitigation strategies.
The VP will administer Patriot OfficerBSA/AML and Lexis Nexis Instant , conduct risk assessments, develop training, and serve as the liaison for NCUA consumer affairs. Ideal candidates bring at least five years of related experience in financial services, strong
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