Ensure the required recordkeeping, processing and reporting of Currency Transaction Reports

Conduct OFAC verifications and 314a verification

Assist the BSA Officer with monitoring higher risk members and reports generated for BSA Compliance

Assist with monitoring customer due diligence and enhanced due diligence

Identify suspicious activity detected in BSA/AML software reports, alerts and/or reports received from staff members

Investigate suspicious activities detected in BSA/AML software reports, alerts and/or reports received from staff members

Accurately writing SAR narratives as applicable

Travel to businesses in field of membership for due diligence

Attend applicable regulatory training, seminars and/or conferences to maintain a current, thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends

Assist in all operations/fraud related tasks as assigned, for back-up support

Promptly answer incoming inquiries demonstrating a high level of professionalism and courtesy. Provide clear, concise and accurate information in response to inquiries.