Assist with Bank Secrecy Act/Anti-Money Laundering research and completion of Currency Transaction Reports and Suspicious Activity Reports.Conduct enhanced due diligence information gathering and initial reviews for high risk customers.Monitor the information gathering process in conjunction with customer due diligence procedures to ensure employees are gathering all required information.Examine Bank policies, procedures, and practices to ensure compliance with laws and regulations.Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the establishment.Coordinate with legal counsel and operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings.Assist with the revision, preparation, and dissemination of new and updated compliance standards and procedures.Support the Bank's compliance-related programs, such as compliance training, compliance testing and reporting.