More jobs:
VP, BSA/AML & Fraud Risk Management
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-18
Listing for:
JSpire
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Radi Fi Credit Union is seeking a Vice President, BSA to lead the BSA/Fraud functions and ensure regulatory compliance. The role manages the fraud team, advises on fraud mitigation, and serves as the contact for NCUA consumer affairs.
Based in Jacksonville, FL, the position reports to the Chief Administrative Officer and administers BSA/AML software tools. The incumbent will conduct risk assessments, develop policies, and drive company-wide training in fraud prevention and compliance.
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