VP, BSA/AML & Fraud Risk Management

RadiFi 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.