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Financial Crime Risk Manager/Analyst

Chief, Financial Crimes Prevention & Strategy

Job in Honolulu, Honolulu County, Hawaii, 96814, USA
Listing for: CPB Group
Full Time position
Listed on 2026-06-05
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst
  • Management
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 125724 - 178056 USD Yearly USD 125724.00 178056.00 YEAR
Job Description & How to Apply Below
CPB Group is seeking a Director of Financial Crimes Prevention to provide enterprise-wide leadership for the Bank’s Financial Crimes Program. This role requires overseeing BSA/AML/CFT compliance, integrating fraud risk management, and ensuring effective governance. The ideal candidate will have extensive experience in financial crimes risk management, a Bachelor's degree, and relevant certifications. This full-time position is based in Honolulu, Hawaii and offers a competitive salary range of $125,724 to $178,056 annually.
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