Bank Secrecy Act Analyst II
Compensation
$27.04 – $33.05 /hr
Employment type
Full-time
Work setting
On-site
Location
Honolulu, HI
Schedule
Day shift
Posted
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Job overview
The Bank Secrecy Act Analyst II role is an onsite position located in Honolulu, HI. The compensation is $27.04 - $33.05 per hour, supporting the compliance department at HawaiiUSA Federal Credit Union. This role exists to monitor and coordinate anti-money laundering and compliance functions. The analyst ensures the credit union meets regulatory requirements by reviewing alerts, filing reports, and providing technical knowledge to business units.
What you'll do
- Review alerts, file CTRs and SARs, monitor high-risk members, and assist with BSA/AML policy implementation.
What we're looking for
- Skills & competencies
- full-timebsa analysthonolulu hihawaiiusa fcu$27.04-$33.05/hrday shiftweekend requiredno on-callno travel
- Work arrangement
- Weekend coverage required
Benefits & perks
- 100% employer-paid medical/dental/vision, 401(k) with 3% match, and tuition assistance.
About the employer
HawaiiUSA Federal Credit Union is hiring for this role. Industry: Credit Unions. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Credit Unions
- Occupation code
- 13-1041.00
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Listing ID: 18de0cd4-7ed7-497b-b5b0-328dbcc6c199