AML/CFT Investigator - BSA/OFAC Compliance (Honolulu)

Hawaii State Federal Credit Union; Honolulu, Northern (HI, KY); Hybrid; USD 51.000 - 65.000; Vollzeit

Benefits dieser Stelle

Competitive compensation

Health coverage (medical and dental)

Paid time off (13 holidays, election &

401(k) with match

Zusammenfassung

Hawaii State Federal Credit Union is seeking an AML/CFT Professional to identify and mitigate money laundering and financing risks. You will monitor suspicious activity, perform due diligence, and support SAR/CTR processes to ensure regulatory compliance.

The role supports the BSA/OFAC programs and collaborates with a team to safeguard the community and financial system. The position is in-office at HSFCU Headquarters in Downtown Honolulu.

Qualifikationen

• 2+ years in financial institution operations, preferably in BSA/Compliance.
• Strong investigative, analytical, problem-solving and critical-thinking skills.
• Excellent attention to detail and ability to manage multiple priorities.
• Understanding of financial institution operations and procedures related to share operations.
• Ability to work both independently and in a team.
• Working knowledge of AML/CFT, BSA, OFAC and related regulatory requirements.
• Bachelor's degree or equivalent combination of education, training and experience.

Aufgaben

• Investigate transaction activity alerts and related cases.
• Prepare suspicious activity reports (SARs) as needed.
• Review transactions for currency transaction report (CTR) compliance.
• Support OFAC and 314(a) compliance and maintain monetary instrument records.
• Assist with AML/CFT program administration including reporting and audits.
• Develop and implement policies and procedures for compliance, especially OFAC and BSA.
• Stay current on AML/CFT regulations and industry trends.

Kenntnisse

Investigative

Analytical

Problem-solving

Critical thinking

Attention to detail

Time management

Independent work

Team collaboration

AML/CFT knowledge

Ausbildung

Bachelor's degree or equivalent

Tools

Verafin

AML/CFT certifications (CAMS/CAFP/CFCS)

Jobbeschreibung

Hawaii State Federal Credit Union is seeking an AML/CFT Professional to identify and mitigate money laundering and financing risks. You will monitor suspicious activity, perform due diligence, and support SAR/CTR processes to ensure regulatory compliance.

The role supports the BSA/OFAC programs and collaborates with a team to safeguard the community and financial system. The position is in-office at HSFCU Headquarters in Downtown Honolulu.