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Regional Operations & Compliance Lead; KYC​/AML

Job in Honolulu, Honolulu County, Hawaii, 96814, USA
Listing for: Bank of Hope
Full Time position
Listed on 2026-10-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Banking & Finance, Financial Compliance
Salary/Wage Range or Industry Benchmark: 70000 - 100000 USD Yearly USD 70000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: Regional Operations & Compliance Lead (KYC/AML)
A leading bank in Honolulu is seeking a Compliance Operations Specialist to ensure adherence to deposit operations and regulatory compliance. Responsibilities include validating processes, providing training to staff, and serving as a subject matter expert for branch operations. The ideal candidate will possess strong knowledge of AML, KYC, and operational procedures, coupled with excellent interpersonal and analytical skills. The role offers a salary range of $70,000 to $100,000 plus bonuses and benefits.
This role, Regional Operations & Compliance Lead (KYC/AML) at Bank of Hope, could be your next career step. If your experience matches this role, we encourage you to apply. All applications are reviewed carefully by our team. The position is based in Honolulu, HI, United States. This opportunity is part of our work in Finance. The advertised compensation is 70..
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