BSA/AML Compliance Analyst — Regulatory Risk & SAR
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
CPB Group in Honolulu, HI is seeking an Analyst - BSA to implement and maintain the bank's BSA/AML/OFAC program. The role involves coordinating CIP, CDD/EDD, risk ratings, and regulatory filings in a collaborative environment.
The position requires 3+ years in bank compliance or related fields with strong knowledge of BSA processes. This is a full-time, on-site opportunity in Honolulu with a focus on accuracy, teamwork, and adherence to core values.
As a BSA/AML Compliance Analyst — Regulatory Risk & SAR, you will play an important part at CPB Group in Honolulu, HI, United States.
The advertised compensation is 44.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA/AML Compliance Analyst — Regulatory Risk & SAR role in the description above.
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