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BSA/AML Compliance & Fraud Investigator
Job in
Waipahu, Honolulu County, Hawaii, 96797, USA
Listed on 2026-08-30
Listing for:
Pearl Hawaii Federal Credit Union
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Pearl Hawaii Federal Credit Union is seeking an experienced professional to support its BSA/AML compliance and fraud monitoring program in Hawaii. Responsibilities include investigations of suspicious activity, regulatory filings, and coordinating with internal departments and regulators to maintain an effective risk-based program.
You will monitor automated systems, conduct due diligence reviews, and help strengthen controls across the organization while ensuring adherence to federal and state
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