Receive and review internal Suspicious Activity Reports (SARs) and ensure timely and accurate reporting to relevant authorities, such as the Financial Crimes Enforcement Network (FinCEN).Conduct thorough investigations into potentially suspicious activities, including transaction monitoring, customer due diligence, and enhanced due diligence.Develop, implement, and maintain the firm's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures, ensuring they align with regulatory requirements.Oversee the development and delivery of AML/CTF training programs for all relevant employees, ensuring a high level of awareness and understanding.

Assist customers by providing detailed product information and addressing their queries to enhance their shopping experience.Process transactions accurately and efficiently using the point-of-sale (POS) system, ensuring a seamless checkout process.Maintain an organized and visually appealing sales floor, restocking shelves and arranging displays to highlight promotions.Collaborate with the sales team to achieve monthly targets and drive sales initiatives through effective communication and teamwork.