• Conduct in-depth customer and transaction reviews using internal banking systems, public and internet-based research, and collaborate with internal stakeholders to determine whether account activity is consistent with expected customer behavior. • Based on investigative findings, recommend appropriate actions to BSA Management, including the preparation and filing of Suspicious Activity Reports (SARs) with FinCEN. • Perform ongoing monitoring of accounts with previously filed SARs, ensuring continued surveillance of unusual patterns or trends. • Partner with account officers to address KYC deficiencies, issue Requests for Information (RFIs), and maintain comprehensive case documentation. • Support strong investigative and compliance practices across the team. • Mentor and guide the BSA Analyst I team.