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Description This role, reporting to the Operations Manager, ensures compliance with the Bank Secrecy Act (BSA), must be eligible to work in the U.S. PATRIOT Act, OFAC regulations, and related anti-money laundering (AML) laws. Responsibilities include conducting and documenting suspicious activity investigations, preparing SARs and CTRs, monitoring cash transactions, and maintaining logs of monetary instruments. The position also involves responding to regulatory requests (314a/b), reviewing high-risk accounts, and staying current on legislative and regulatory developments to support policy updates and internal training. Additional duties include assisting with audits, responding to subpoenas, investigating fraud and identity theft, supporting card fraud inquiries, and determining mobile deposit eligibility. Requirements At least five years of direct experience related to BSA, AML, OFAC at a financial institution Courtesy, tact, and diplomacy are essential elements of the job. Work involves personal contact with others inside and/or outside the organization, generally regarding routine matters for purposes of giving or obtaining information which may require some discussion Perform quality work within deadlines with or without direct supervision Ability to read, analyze and interpret BSA regulations. Must be able to respond to common inquiries from regulatory agencies, courts and outside consultants Proficiency with Microsoft Office, or software, applications, and progress toward proficiency in SaaS currently used by TCU and assigned to this position Can perform responsibilities accurately and timely with moderate and reasonable supervision, with minimal reminders and corrections Evident habits of organized workspace and materials, and detail-orientation Clear and effective written and oral communication Critical thinking to evaluate sources of information and draw conclusions

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