Supports credit union retail operations with deposit products, check holds, BSA/AML and fraud guidance. Investigates suspected fraud, money laundering, kiting, suspicious activity, and sanctions matches; prepares SARs and CTRs; conducts OFAC and 314(a) checks; maintains CDD/EDD compliance; assists with audits, examinations, subpoenas, and fraud recovery. Serves as a subject matter expert for deposit-related functions and compliance software while monitoring losses, trends, and regulatory requirements.