This will include but not limited to: Subject matter expert; ensure the required recordkeeping, processing and reporting of Currency Transaction Reports and Currency Transaction Exemption processes; Conduct OFAC and 314(a) verifications; Assist with monitoring higher risk customers and various reports generated for BSA compliance; Assist with monitoring customer due diligence and enhanced due diligence alert queues; Assist with maintaining the BSA software and responding to the software reports and alerts; Identify and investigate suspicious activity detected in BSA/AML software reports or alerts, as well as reports received internally; Accurately writing SAR narratives as applicable; Assist with ensuring the required recordkeeping, processing and reporting of all suspicious activity; Attend applicable regulatory training, seminars, and/or conferences and read periodicals to maintain a current, thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends; Will perform special projects as assigned. The right candidate will have knowledge of all applicable government regulations, including but not limited to: Bank Secrecy Act and other anti-money laundering regulations as well as OFAC regulations and the USA PATRIOT Act, as well as an in-depth knowledge of the FFIEC BSA/AML Exam Manual.