Compliance & Fraud

This role provides support to retail operations for deposit-related products and services, offering guidance on check holds and assisting with BSA/Fraud issues to ensure compliance with state and federal regulations. The position requires acting as a subject matter expert for wire, fiduciary, and deposit services while managing fraud monitoring, detection, and investigations. Key responsibilities include maintaining compliance with BSA, AML, OFAC, and FinCEN regulations, preparing Suspicious Activity Reports, and conducting audits.