VP of BSA & Fraud Risk Management
The Credit Union Connection, LLC.
RadiFi 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 ID, 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
#J-18808-LjbffrVacancy posted 9 hours ago
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