Analyzing alerts and investigating customers who match with SDN, PEPS and Negative Media list during the account opening and maintenance processes • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization. • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance • Conducting enhanced due diligence investigations in support of policies and procedures • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements • Operating within agreed business SLAs and confidentiality standards • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand/ • Building and applying knowledge of sanctions and anti-money laundering processes

Submit Suspicious Activity Reports (SAR) and or Currency Transaction Report (CTR) when warrantedQuarterly and annually review AML/BSA and other banking regulations and procedures Review loan contracts for accuracy, terms and conditionsAdhere to AML/BSA and OFAC regulations routinely Analyze financial statements and pertinent information to determine creditworthiness of prospective customersInitiate wire transfers both domestic and internationallyPerforms basic level financial analysis and risk assessment to provide appropriate financial solutions that meet bank and customer needs

Shipping and ordering currencyBuy and sell currency to CSR(s)Completed CTR and SAR as neededSupply Currency for ATMsProcess large change ordersBalance vault, official checks, and traveler’s checksAssist CustomersManaged Teller line

Assist closing agents with customer's documentsOrder keys and termite certificates for closing homesTrack and ship blueprints to buildersPrepare backlog and sales reportsClose utility accounts on homes soldMail all contracts and change orders to customersNotarize Deeds, exhibits & liens.

Shipping and ordering currencyBuy and sell currency to CSR(s)Completed CTR and SAR as neededSupply Currency for ATMsProcess large change ordersBalance vault, official checks, and traveler’s checksAssist Customers