• Complete all high-risk business account onboardings, which include background checks, ID Theft, Criminal History, PEP and negative news review, and public findings. • Complete required analyses and (SARs) Suspicious Activity Reports on all high-risk business accounts as necessary. • Handles confidential information in a professional manner and in accordance with the bank's privacy policies. • Detection and investigation of BSA risk exposure through comprehensive in-depth research… Show more • Complete all high-risk business account onboardings, which include background checks, ID Theft, Criminal History, PEP and negative news review, and public findings. • Complete required analyses and (SARs) Suspicious Activity Reports on all high-risk business accounts as necessary. • Handles confidential information in a professional manner and in accordance with the bank's privacy policies. • Detection and investigation of BSA risk exposure through comprehensive in-depth research and analysis of high-volume suspect transactions as generated by the bank's BSA transaction monitoring systems and additional analysis and reviews of suspicious activity as noted through other identification channels including other banking departments or personnel. • Early detection, prevention, and accountability for overall minimization of future losses through in-depth analysis and review of high-volume suspect transactions as generated by the bank's fraud transaction monitoring systems, as well as comprehensive analysis and review of fraud activity reported by other departments/personnel within the bank. • Develops, organizes, and presents weekly team meetings for departmental co-workers to promote understanding of new and developing fraud trends and updates within the environment and company. • Recommends process and procedure changes and manages various projects designed to enhance the bank's overall deposit risk program (including both BSA and Fraud). • Resources frequently operated include: Green Check | (VRM) Visa Risk Manager | REDi | 4sight | (SF) Salesforce | TLO (TransUnion) | Formerly known as Thomson Reuters; Currently known as Refinitiv: World Check One | IP Location Finder | Inmate Data search | SmartPay | SISS314(a) | Jack Henry Silverlake | Jack Henry YellowHammer BSA/Fraud | (SOS) Secretary of State websites for OK/AZ/CO/NV Show less

• Lead BSA monitoring program, including exception monitoring, high risk assessments, data clearing, investigating, internal auditing, and reporting in accordance with BSA and AML policies and procedures. • Ensure up to date knowledge and understanding of BSA standards, AML policies and procedures, cannabis regulations, fraudulent risks, and potential threats. • Create and schedule corporate training sessions concerning BSA, OFAC, anti-money laundering, and US Patriot Act… Show more • Lead BSA monitoring program, including exception monitoring, high risk assessments, data clearing, investigating, internal auditing, and reporting in accordance with BSA and AML policies and procedures. • Ensure up to date knowledge and understanding of BSA standards, AML policies and procedures, cannabis regulations, fraudulent risks, and potential threats. • Create and schedule corporate training sessions concerning BSA, OFAC, anti-money laundering, and US Patriot Act. • Generate and review reports, including daily and biweekly cannabis and insider threats, customer database lists, and high-risk reports based on careful analytical research and regulatory examinations. • Successfully researched, established and developed excel tracking document for high risk members by utilization of key words and manual reports to ensure complicity of establishments policies. • Resources frequently operated include: Verafin - FRAMLx | (SOS) Secretary of State website for Oklahoma | (OSCN) Oklahoma State Court Network | Transfund Show less

• Prepared and filed mortgage releases by completing all requested documentation utilizing internal mortgage software and in accordance with legal regulations. • Provided documented confirmation for clients to agencies as requested and required, acting as sole point of contact for credit reporting agencies in verification of legitimate mortgages.

• Assisted members with all personal financial transactions including general inquiries, verifying account information, online banking, and issuing new cards. • Providing additional products including Cashier’s Checks and Personal Money Orders. • Delivered timely follow ups, accurate information, and complete catalogue of corporate products, ensuring positive customer satisfaction. • Responsible for always maintaining an adequate cash drawer; this includes buying and selling… Show more • Assisted members with all personal financial transactions including general inquiries, verifying account information, online banking, and issuing new cards. • Providing additional products including Cashier’s Checks and Personal Money Orders. • Delivered timely follow ups, accurate information, and complete catalogue of corporate products, ensuring positive customer satisfaction. • Responsible for always maintaining an adequate cash drawer; this includes buying and selling currency from the vault as necessary. • Balance cash drawer in accordance with Credit Union procedures and regulations, including periodic batching of cashed checks. • Answer member queries and refer members to proper service area for issues that cannot be resolved at the teller line. • Assist customers in accessing safety deposit boxes. • Responsible for credit union opening and/or closing. • Maintains the highest level of confidentiality with all information obtained. • Promotes the credit union’s products and services. • Represent the Credit Union in a manner that maintains and expands positive relations with all members, potential members, and co-workers. • Perform as a team member in allocating and coordinating the workflow. • Meet expectations for attendance & punctuality. • Contribute to the fulfillment of department and company objectives and goals. Show less