• Supports the Bank’s enterprise-wide BSA/AML/OFAC Program • Assists management in minimizing the Bank’s exposure to BSA/AML/OFAC risk by performing due diligence of complex commercial customers • Utilizes a variety of resources to assess customers for BSA/AML/OFAC risk • Recommends appropriate risk mitigation • Keeps abreast of BSA/AML/OFAC regulations and financial crime trends • Understands the Bank’s risk appetite to assist in managing and identifying higher risk accounts • Manages processes for identification, tracking, risk classification and review of high-risk accounts • Develops, implements and maintains written procedures to support Customer Risk functions • Provides Customer Risk metrics and data for committee and Board reporting • Assists with gap analysis and review of target bank customer base for impact of future acquisitions/mergers