Compliance Specialist

Job overview

The Compliance Specialist role is onsite in Honolulu, HI. Pay is $50,000–$60,000 per year. The University of Hawaii Federal Credit Union serves its members with financial value, exceptional service, and convenient services. The specialist supports day-to-day credit union compliance programs, including Bank Secrecy Act processes, vendor due diligence, and forms and disclosures. The role helps ensure reports, reviews, and operational practices meet applicable regulatory and internal requirements.

What you'll do

• Process and review BSA reports and research identified accounts
• assist with periodic BSA program reviews and updates
• review reports to ensure CTRs and SARs are filed timely
• review Verafin reports and follow up on suspicious activity
• review shared branching data
• monitor OFAC exemption lists
• process FinCEN 314(a) information sharing
• assist with forms, disclosures, subpoenas, IRS levies, regulatory research, vendor due diligence, Red Flags, and electronic services.

What we're looking for

Skills & competencies

compliance specialist

honolulu hi

university of hawaii fcu

full-time

$50k–$60k

credit union

bank secrecy act

bsa compliance

ctr and sar

ofac

fincen

vendor due diligence

regulatory compliance

member support

Work arrangement

• Weekend coverage required

Benefits & perks

• Medical and dental insurance
• 401(k) with employer match and non-elective contribution
• 35+ paid days off
• vacation cash-out
• flexible spending accounts
• company-paid basic life and AD&D and long-term disability
• employee assistance program
• loan discount
• professional development.

Why this role

Reports to the Vice President, Member Support. Business hours are Monday through Saturday and may change; additional hours, weekends, and holidays may be needed.

About the employer

University of Hawaii FCU is hiring for this role. Industry: Credit Unions. Sector: 52.