Senior Bank Secrecy Act Analyst

HawaiiUSA FCU   Honolulu, HI   Full-time     Finance
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Posted on October 17, 2020

Senior Bank Secrecy Act Analyst

HawaiiUSA Federal Credit Union seeks a seasoned, team-oriented Senior Bank Secrecy Act (BSA) Analyst to join our Enterprise Risk Management Team. This individual is responsible for the monitoring, coordination, and completion of Bank Secrecy Act and related Anti-Money Laundering (including OFAC, CIP, FinCEN) compliance functions in the credit union, as well as managing and maintaining high risk members and OFAC review at the enterprise level. The role stays informed of current regulatory and legislative trends and issues as it applies to job responsibilities and applies such knowledge into completing daily and periodic tasks in a timely and accurate manner with minimal supervision. Also, the role provides BSA and related technical knowledge assistance to the various business units and provides additional research and training support to the BSA/AML Manager, and serves as the system administrator for BSA applications. Prefer 3-5 years related experience; BSA systems knowledge; certifications (e.g. CAMS, CRCM, BSACS, NCCO); working knowledge of financial institution laws, regulations, and industry practices. Outstanding benefits package, community involvement, and the opportunity to make a positive difference in people's lives because Life matters!

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1226 College Walk
Honolulu , HI