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Compliance Specialist: BSA & Regulatory Risk
Job in
Honolulu, Honolulu County, Hawaii, 96814, USA
Listed on 2026-06-12
Listing for:
University of Hawaii Federal Credit Union
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Services
Job Description & How to Apply Below
The University of Hawaii Federal Credit Union is seeking a Compliance Specialist to manage the compliance program, focusing on areas like the Bank Secrecy Act and due diligence processes. The role involves processing reports for suspicious activity and ensuring compliance standards are met.
With a Bachelor's preferred and strong communication skills, the ideal candidate will thrive in a supportive environment. Benefits include medical and dental coverage, a retirement plan, and generous paid time off.
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