1. Review, communication, investigation, and dissemination of information concerning Bank Secrecy Act and Anti-Money Laundering programs including the required recordkeeping, processing, and filing of Currency Transaction Reports and Suspicious Activity Reports.
2. Maintain current knowledge of Bank Secrecy Act and all related AML and OFAC regulations and a current knowledge of all federal and state laws and regulations. Maintain appropriate levels of security and record keeping in accordance with operating policies, procedures, and regulations.
3. Research regulatory issues and compliance questions from staff using legal and regulatory reference materials as appropriate.
4. Assist in development, revision, implementation, monitoring, training, notices, and ongoing operation of risk related programs and procedures to comply with legislative and regulatory changes or new requirements.
5. Perform tasks and monitor data to enhance fraud and risk controls. Identify fraud activity and maintain knowledge of appropriate actions. Maintain knowledge of fraud and risk trends; be prepared to make recommendations on mitigation strategies for ongoing areas of risk or sudden fraud events. Perform tasks related to fraud recovery and recourse actions.
6. Audit, monitor, and track transactions and services as needed to identify areas of operational and compliance risk.
7. Maintain knowledge of services, accounts, and procedures to assist staff with compliance and risk related questions.
8. Conduct or coordinate account research, reviews, and monitoring including research conducted for official requests including subpoenas, search warrants, garnishments, and child support levies.
8. Monitor and perform due diligence in conjunction with vendor management program. Support all areas of operations or assist in special projects as needed.
9. Be available for support or special duties at all locations.
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