Accurately perform routine and non routine transactions. Receive checks and cash deposits to accounts, verify amounts, examine checks for proper endorsement, and enter deposits to customers' accounts. Cash checks and process withdrawals, after verification of signatures and customer balances. Cross sell Association products and services. Promote and explain Association pr

Maintain up to date knowledge of all applicable regulations (BSA, CIP, OFAC, Deposits), association policies and procedures, and industry best practices. Ensure all transactions are uploaded daily into the automated monitoring system. Research and close alerts and escalate potential suspicious activity to management. Track, update and monitor open cases, ensuring that BSA