Vice President, BSA Job at RadiFi Credit Union, Jacksonville, FL

MExXSnJ0STc2YWlsaUZGMCtiemJ4N25NTUE9PQ==
  • RadiFi Credit Union
  • Jacksonville, FL

Job Description

RadiFi Credit Union has an immediate vacancy for a Vice President, BSA to manage the Credit Union’s BSA/Fraud functions, ensuring compliance with all applicable regulations and Credit Union policies and procedures. This individual will manage the fraud team, provide recommendations to management related to fraud mitigation, and serve as the Credit Union contact for NCUA consumer affairs.

Reporting to the  Chief Administrative Officer , the Vice President will serve as an administrator for the Patriot Officer BSA/AML and Fraud software tool and Lexis Nexis Instant ID, ensuring full utilization of functionalities. Risk-related assessments, policies and procedures, staff and company-wide training will be an essential part of this role. 

A minimum of five years of similar or related experience within a financial institution encompassing a broad knowledge of products and services, with a strong familiarity with compliance-related issues, check holds, CTRs, and SARs is required. Fraud investigation experience is preferred.

A two-year college degree, or completion of a specialized certification or licensing while maintaining required certification (s) for the role of BSA Compliance Officer, and maintaining a Certified Fraud Examiner Certificate. Exceptional communication and investigative skills are required, with the ability to deal with auditors, examiners, and senior management.

RadiFi Credit Union:
Since 1935, Radifi Credit Union has played a significant role in the community by committing to the Credit Union's promise of people helping people. Headquartered in Jacksonville, Florida, with assets exceeding $700 million, the organizational philosophy of RadiFi Credit Union strives to cultivate and empower its members to live vibrantly through care and guidance sets them apart.

Job Tags

Full time, Immediate start

Similar Jobs

Ardent Health

Surgery Scheduler Job at Ardent Health

Overview Join our team as a day shift, full-time, Surgery Scheduler in Tyler, TX. Why Join Us? Thrive in a People-First Environment and Make Healthcare Better Thrive: We empower our team with career growth opportunities, tuition assistance, and resources... 

aFit Staffing Inc.

Spanish Language Interpreter - Onsite - Indiana Job at aFit Staffing Inc.

 ...Staffing is seeking professional and reliable IN PERSON Spanish Language Interpreters to provide in-person interpretation services throughout...  ...Interpretation Simultaneous Interpretation Medical Interpretation Cultural Competency Professional Ethics... 

Youngblood Excavating & Contracting

Tri-Axle Dump Truck Driver Job at Youngblood Excavating & Contracting

``` Join our team as a Tri-Axle Dump Truck Driver and become a vital part of our operations. We are a reputable company committed to safety...  ...Air-Brake Endorsement Valid, Up-to-Date Medical Card Experience driving Tri-Axle dump trucks Youngblood Excavating &... 

Contemporary Staffing Solutions

Corporate Mortgage Recruiter Job at Contemporary Staffing Solutions

Job Overview:Contemporary Staffing Solutions is seeking a Corporate Mortgage Recruiter to...  ...strategy will be well positioned for success.Work Schedule:Monday through Friday during...  ..., we have grown from a staffing agency into a nationwide provider of workforce management... 

Koch Industries

Environmental Engineer Job at Koch Industries

 ...Your Job We are looking for an Environmental Engineer to join the Environmental Air Team supporting INVISTA's Nylon Intermediates manufacturing facility in Victoria, Texas. In this role, you will partner closely with operations, engineering, maintenance, and environmental...