Establish BSA/AML compliance procedures and internal controlsEstablish OFAC compliance procedures including sanctions screening and transaction blockingEstablish fraud compliance procedures in line with regulatory requirementsConduct AML, OFAC and fraud risk assessments using the three lines of defenceImplement Anti-Money Laundering Act requirements including beneficial ownership and whistleblower protectionsDevelop risk models and strategies for AML and fraud alert generationIdentify red flags and typologies for fraud and money launderingInvestigate cases by reviewing customer due diligence, cyber indicators and open-source intelligenceConclude investigations with supporting documentation and SAR decisioningDetermine next course of action based on identified risk including remediation and escalationFile regulatory reports including CTRs, SARs and FBAR within required timeframesRespond to information requests from law enforcement and regulatory agencies