Financial Services
Alexandria, VA Apply Now Practice Interview
Director, BSA & Fraud at State Department Federal Credit Union
Description
Job Details Alexandria, VA Hybrid Full Time Description At SDFCU, we are committed to attracting and retaining top talent to ensure our continued success.
Our tradition of exceptional service extends not only to our members but also to our employees.
Through comprehensive internal training and workshops, we nurture professional strengths and provide ample opportunities for career advancement.
Are you ready to join our dynamic team? We offer competitive salaries, exceptional health, dental, and vision insurance within the first 30 days of employment, a matched 401(K) plan with up to 4% SDFCU contribution, and much more.
Benefits And Perks Of SDFCU Include Diversity and Inclusion: Work in an environment that values and respects all team members Paid Holidays: Enjoy 12 paid holidays a year, including your birthday Flexible Work Options: Potential work-from-home options after the introductory period Generous Paid Time Off: Ample vacation and personal days to maintain a health work-life balance Tuition Reimbursement: Support for your ongoing education and career development Commute/Parking Incentives: Financial incentives for your daily commute Comprehensive Insurance: Access to excellent medical, dental, and vision insurance packages Gym Reimbursement: Stay healthy with our gym membership reimbursement program Team Bonding: Participate in company and team bonding events that foster a collaborative work environment Join us at SDFCU and be part of a team that values excellence, innovation, and professional growth.
State Department Federal Credit Union is seeking a Director, BSA & Fraud to lead the Credit Union’s Loss Prevention, Fraud Prevention, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs to safeguard members, protect the brand, and reduce operational losses by preventing fraud and minimizing member impact.
The Director, BSA & Fraud oversees all BSA/AML, OFAC, and fraud prevention functions, serving as the designated BSA and OFAC Officer.
This role manages compliance programs under the BSA, USA PATRIOT Act, AML Act, and OFAC regulations, including transaction monitoring, fraud claims, SAR and CTR filings, and help desk operations.
- Role: Director, BSA & Fraud
- Company: State Department Federal Credit Union
- Location: Alexandria, VA
- Job found on: 23rd of October, 2025
