Directs the bank’s BSA/AML compliance program, including policies, risk assessments, suspicious activity investigations, SARs, CTRs, OFAC reviews, enhanced due diligence, fraud monitoring, regulatory examinations, reporting, training, and department leadership. Maintains compliance systems and records, supports audits and committees, responds to subpoenas and inquiries, and advises bank personnel on regulatory requirements.

Monitor bank transactions for BSA/AML compliance, file and track CTRs within 15 days, process Unusual Activity and Suspicious Activity Reports, assist AML monitoring and due diligence on high-risk accounts, maintain CTR database, provide training, and support audits and compliance testing.