More jobs:
VP, BSA/AML & Fraud Risk Management
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-20
Listing for:
We Florida Financial
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Radi Fi 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 Lexis Nexis Instant ), and coordinate training, audits, and interactions with regulators. This is a full-time management position.
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