| DUTIES/RESPONSIBILITIES: |
•Responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act Compliance Program. Reviews and writes BSA, AML, OFAC and CIP related policies and procedures; makes recommendations to Senior Management when appropriate; submits periodic reports to the Board of Directors detailing Bank Secrecy Act issues. •Performs duties as the Community Reinvestment Act (CRA) Officer; establishes, participates, and maintain relationships with community based, charitable, and non-profit organizations; develops and implements programs to ensure the Bank meets the needs of the community and attains CRA compliance goals. •Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, OFAC and CRA. •Performs various reviews and monitoring and analysis of various reports, logs, and transaction data to identify trends, unusual activity and monitor large currency activity; determines if transactions are suspicious in nature, such as kiting, significant changes in balances, cash structuring in deposits, loans payments and certificate of deposit purchases, wire or ACH transfers, monetary instrument sales, new account openings, etc. •Completes and files Suspicious Activity Reports (SARs) ensuring they are properly documented with related narrative and supporting documentation. •Other Compliance related duties as requested.