BSA/AML Compliance Analyst
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Risk Manager/Analyst
Central Pacific Bank in Honolulu, HI seeks an Analyst - BSA to implement the Bank Secrecy Act/AML/OFAC program. The level will be determined by experience and qualifications, and the role involves developing policies, providing training, and maintaining records to support regulatory compliance.
You will handle CIP, CDD/EDD, customer risk ratings, SAR/CTR filings, and other regulatory submissions, while leading BSA-related activities and collaborating with internal and external partners to
We have an opening for a BSA/AML Compliance Analyst in Honolulu, HI, United States within Finance, Legal.
We invite applications for the BSA/AML Compliance Analyst position located in Honolulu, HI, United States.
The following opportunity is for a BSA/AML Compliance Analyst with Central Pacific Bank (HI).
Our team is growing, and we are hiring a BSA/AML Compliance Analyst in Honolulu, HI, United States.
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