BSA/AML Analyst II — Compliance & Risk Focus

HawaiiUSA Federal Credit Union; Honolulu (HI); On-site; USD 37,250 - 45,529; Full time

Benefits offered by this job

Paid Time Off

401(k) with Employer Contribution

Tuition assistance

Paid volunteer time

Flexible spending account

Job summary

The HawaiiUSA Federal Credit Union is looking for a Bank Secrecy Act Analyst II to monitor and coordinate BSA compliance functions. This full-time role is integral in ensuring the credit union complies with regulatory requirements and supports its members.

Ideal candidates should have a high school diploma, experience with BSA operations, and strong analytical skills. The position offers pay ranging from $27.04 to $33.05 hourly, along with robust benefits including full healthcare coverage and tuition assistance.

Qualifications

• Two to three years performing the Bank Secrecy Act or related functions.
• Working knowledge of financial institution laws, regulations, and industry practices.
• Ability to produce clear, risk-based written analysis.

Responsibilities

• Monitor and coordinate BSA compliance functions.
• Perform daily and periodic functions such as reviewing alerts and filing CTRs.
• Assist in the implementation of BSA policies and procedures.

Skills

Analytical skills

Problem-solving skills

Detail-oriented

Time management

Effective communication

Adaptability to technology

Education

High school diploma or equivalent

Compliance certifications (CAMS, CBSAP)

Tools

Verafin

Job description

The HawaiiUSA Federal Credit Union is looking for a Bank Secrecy Act Analyst II to monitor and coordinate BSA compliance functions. This full-time role is integral in ensuring the credit union complies with regulatory requirements and supports its members.

Ideal candidates should have a high school diploma, experience with BSA operations, and strong analytical skills. The position offers pay ranging from $27.04 to $33.05 hourly, along with robust benefits including full healthcare coverage and tuition assistance.