• Review, investigate, and disposition OFAC, PEP, OB, and FinCEN 314(a) alerts generated by the Bank’s screening systems, determining whether to clear or escalate cases to the OFAC Manager. • Conduct detailed investigations using internal systems (KYC, core banking platforms) and external sources, including internet research and World-Check, to resolve customer and transaction screening alerts. • Review alerts related to new account openings, customer profile updates, and ongoing monitoring activity to ensure accurate risk assessment. • Analyze bi-monthly FinCEN 314(a) lists for potential matches and document findings in accordance with regulatory standards. • Prepare complete case documentation by annotating decisions and attaching supporting evidence within the OFAC monitoring system. • Create and maintain system files for confirmed or potential OFAC matches requiring escalation. • Support internal business units, including Retail Banking, Lending, Commercial Real Estate, International, Wire Transfers, and Wealth Management—by performing enhanced OFAC and PEP research and verifications. • Communicate with account officers to obtain additional customer or non-customer identifying information when required. • Update and maintain the Bank’s charge-off and internal watch lists within the OFAC system, as requested by Special Assets and Regulatory Risk Management. • Assist with updates to departmental policies and procedures and participate in team meetings, special projects, and other assigned compliance initiatives.