**What We Expect of You** + Working knowledge of BSA/AML CDD/EDD regulatory and compliance requirements for the Beneficial Ownership rules. + Strong knowledge of Bank and Branch operations. + High degree of initiative & strong ability to meet principal accountabilities with limited direction. + Proven ability to exercise good judgment in analysis and resolution of EDD & CDD documentation. + Proficient in MS Office Suite and internet skills. + Strong interpersonal, written, and oral communication skills. + Proven leadership skills with the ability to effectively manage, coach for performance, and develop staff through knowledge transfer and leading by example. + Detailed oriented with excellent research, analytical and documentation skills. **Your Qualifications** + Bachelor's Degree in business or related field preferred or equivalent work experience. + 7+ years bank experience, and 4+ years in BSA/AML and Fraud or related Compliance or Audit experience. + 1-3 years of leadership/supervisory experience. + Certified Anti-Money Specialists (CAMS) designation preferred. **Internal and External Contacts** + Frequent contact with Retail Branch management staff, and Compliance Officer. + Occasional contact with local police departments and prosecutors. + Interaction with Retail Customer Services, Retail Support Services, Legal, and Internal Audit Department, other Business Units and service providers as necessary. **Working Conditions/Physical Requirements** Office environment. Ability to operate computer. Ability to communicate simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.