Regional Operations & Compliance Lead; KYC/AML
Job in
Honolulu, Honolulu County, Hawaii, 96814, USA
Listed on 2026-04-17
Listing for:
Bank of Hope
Full Time
position Listed on 2026-04-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A leading bank in Honolulu is seeking a Compliance Operations Specialist to ensure adherence to deposit operations and regulatory compliance. Responsibilities include validating processes, providing training to staff, and serving as a subject matter expert for branch operations. The ideal candidate will possess strong knowledge of AML, KYC, and operational procedures, coupled with excellent interpersonal and analytical skills. The role offers a salary range of $70,000 to $100,000 plus bonuses and benefits.
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