Comply with all Anti Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures including accurate completion of CTR screens and alerts, member due diligence, accurate OFAC match processing, proper identification of individuals in alignment with the Member/Customer Identification Program and reporting of unusual activity. Run the branch in the absence of other on-site management, including opening and closing the branch, overseeing daily branch activities, providing direction to employees, handling member escalations, making sound decisions, and maintaining a positive, accountable team environment.