Maintain and understand compliance to ensure that work complies with GECU's established policies, procedures and applicable regulations, to include Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Member Identification Program (MIP), and Office of Foreign Asset Control (OFAC). Utilizes analytical skills to review loan date on new and existing loans to include member, credit bureau, HYLS information, and other tools/software to determine financial condition, credit worthiness, and draw conclusions for a recommended outcome.