BSA/AML Regulatory Analyst – Risk, CTR & OFAC
Job in
Honolulu, Honolulu County, Hawaii, 96814, USA
Listed on 2026-09-05
Listing for:
American Savings Bank
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
American Savings Bank in Honolulu seeks a BSA Regulatory Analyst to ensure compliance with the Bank Secrecy Act, USA Patriot Act, AML program, OFAC and CIP. This individual contributor role ensures regulatory requirements are satisfied.
You will evaluate risk criteria, oversee CTR processing and exemptions, review case transaction reports, guide lines of business on applicable laws, and complete training to stay current on regulatory expectations.
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