Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies; Assess our agents' knowledge of AML/ATF regulations; Provide compliance training to Ria agents (Could be a business owner and/or their employees); Keep our customers up to date on all RIA compliance rules and regulations; Keep our agents up-to-date on all RIA compliance rules and regulations; Collaborate in preparation and filing of STR’s for detected suspicious activities and contribute in preparing responses to different inquiries from local authorities; Contribute to creation of new policies, collaborating with senior analysts and supervisors.