BSA/AML Compliance Specialist I

CPB Group Pty; Honolulu, Northern (HI, KY); Hybrid; USD 26,000 - 34,000; Full time

Job summary

CPB Group Pty in Honolulu, HI is seeking a Specialist I - BSA to support the Bank's BSA/AML/OFAC program. This full-time ICP role focuses on customer due diligence and regulatory reporting.

You will facilitate CIP, CDD/EDD, risk ratings, SAR and CTR filings, and assist with BSA policies, training, and audits. Minimum qualifications include a high school diploma and 1+ year in bank compliance.

Qualifications

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

Responsibilities

• Implement CIP, monitor and test CIP as needed.
• Conduct CDD/EDD reviews and document risk assessments.
• Make recommendations on final risk ratings and potential SAR/closure actions.
• Review CTRs and manage exemptions; file/regulatory deadlines.
• Assist BSA Officer with policies, training, monitoring and audits.

Education

High School Diploma or GED equivalency

Job description

CPB Group Pty in Honolulu, HI is seeking a Specialist I - BSA to support the Bank's BSA/AML/OFAC program. This full-time ICP role focuses on customer due diligence and regulatory reporting.

You will facilitate CIP, CDD/EDD, risk ratings, SAR and CTR filings, and assist with BSA policies, training, and audits. Minimum qualifications include a high school diploma and 1+ year in bank compliance.