BSA/AML Compliance Specialist I

Central Pacific Bank; Honolulu (HI); On-site; USD 26,000 - 34,000; Full time

Job summary

Central Pacific Bank in Honolulu, HI is seeking a Specialist I - BSA to implement Bank Secrecy Act/AML/OFAC programs. You will handle CIP, CDD/EDD, risk ratings, SAR filings, CTRs, and regulatory filings, collaborating with teams to ensure compliance and risk mitigation.

The role requires at least 1 year of bank compliance experience (BSA preferred) and a high school diploma or GED. The position is full-time with normal office hours in an office setting.

Qualifications

• High School Diploma or GED required.
• 1+ years of experience in bank compliance, audit, examination, or legal experience; BSA experience preferred.

Responsibilities

• Implement CIP, including monitoring and testing of CIP as necessary.
• Assist with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Support regulatory filings including SARs, CTRs, and other required disclosures.
• Collaborate with internal teams to ensure BSA/AML/OFAC compliance and risk assessments.

Education

High School Diploma or GED

Job description

Central Pacific Bank in Honolulu, HI is seeking a Specialist I - BSA to implement Bank Secrecy Act/AML/OFAC programs. You will handle CIP, CDD/EDD, risk ratings, SAR filings, CTRs, and regulatory filings, collaborating with teams to ensure compliance and risk mitigation.

The role requires at least 1 year of bank compliance experience (BSA preferred) and a high school diploma or GED. The position is full-time with normal office hours in an office setting.