BSA/AML Compliance Specialist I - CIP, SAR & CTR

Central Pacific Bank (HI); Honolulu (HI); On-site; USD 26,000 - 33,000; Full time

Job summary

Central Pacific Bank (HI) is seeking a Specialist I - BSA in Honolulu, HI to implement and support the Bank Secrecy Act, AML, and OFAC programs. You will handle CIP, CDD/EDD, and risk-rating tasks while interacting with internal and external customers in alignment with the bank’s values.

The role focuses on BSA knowledge, reporting, and compliance duties, with duties including regulatory filings and collaboration with the BSA Officer.

Qualifications

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

Responsibilities

• CIP monitoring and testing as part of customer due diligence.
• CDD/EDD reviews and risk rating recommendations.
• Prepare SAR filings and document SAR decisions.
• Prepare CTRs and other regulatory filings as needed.
• Support BSA policies, training, and audits.

Skills

Bank compliance

Audit

Legal experience

BSA

Education

High School Diploma or GED

Job description

Central Pacific Bank (HI) is seeking a Specialist I - BSA in Honolulu, HI to implement and support the Bank Secrecy Act, AML, and OFAC programs. You will handle CIP, CDD/EDD, and risk-rating tasks while interacting with internal and external customers in alignment with the bank’s values.

The role focuses on BSA knowledge, reporting, and compliance duties, with duties including regulatory filings and collaboration with the BSA Officer.