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Conduct transaction and account analysis to identify suspicious activity and ensure BSA/AML/OFAC compliance. Prepare CTRs, perform CDD/ECDD, document findings, liaise with branches, and maintain regulatory and policy adherence while participating in training.

Sell and service commercial, personal, life, and benefits insurance accounts by prospecting, quoting, and presenting proposals; complete applications, bind policies, maintain client relationships, meet sales objectives, and ensure compliance with federal/state regulations and BSA/OFAC/AML requirements.