Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.), operational procedures, policy exception guidelines, audit procedures, risk/control expectations, dual control, security, and all other regulated banking requirements; communicate any updates to associates. As the Banking Center Manager at our Cove Road location in Stuart, you'll wear a few hats including coach, mentor, relationship builder, strategist, and occasional problem-solver extraordinaire.