BSA/AML Analyst II – Compliance Impact & Reporting
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Risk Manager/Analyst
HawaiiUSA Federal Credit Union is seeking a Bank Secrecy Act Analyst II to monitor and process BSA/AML activities from Honolulu, HI. You will perform CTR/SAR filings, MIL maintenance, and risk-based reviews while supporting MIP and compliance programs across the credit union.
The role requires 2–3 years in BSA/compliance, knowledge of financial regulations, and relevant certifications (CAMS/CBSAP) or willingness to obtain within six months.
Our organisation is growing, and we are hiring a BSA/AML Analyst II – Compliance Impact & Reporting in HI, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in HI, United States.
This opportunity is part of our work in Finance, Legal.
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