BSA/AML & OFAC Compliance Analyst

Central Pacific Bank; Honolulu (HI); On-site; USD 70,000 - 110,000; Full time

Job summary

Central Pacific Bank is seeking a qualified BSA/AML/OFAC professional to implement and oversee the Bank's compliance program. The role involves developing policies, training staff, and maintaining records to meet regulatory requirements.

The position requires experience in CIP, CDD/EDD, SAR/CTR filings, 314(a) requests, and coordinating audits and examinations. Strong written and verbal communication, leadership potential, and the ability to work with internal and external partners are essential.

Qualifications

• 3+ years of bank compliance, audit, examination, and/or legal experience.
• BSA experience preferred.
• 4+ years of bank compliance, audit, examination, and/or legal experience.
• 5+ years of bank compliance, audit, examination, and/or legal experience.
• 6+ years of bank compliance, audit, examination, and/or legal experience.

Responsibilities

• Implement BSA/AML/OFAC program components.
• Develop and maintain BSA policies and procedures.
• Conduct or facilitate BSA training.
• Maintain records of BSA compliance program elements.

Skills

Bank compliance

Audit experience

Regulatory knowledge

Education

High School Diploma or GED

Associate’s Degree

Job description

Central Pacific Bank is seeking a qualified BSA/AML/OFAC professional to implement and oversee the Bank's compliance program. The role involves developing policies, training staff, and maintaining records to meet regulatory requirements.

The position requires experience in CIP, CDD/EDD, SAR/CTR filings, 314(a) requests, and coordinating audits and examinations. Strong written and verbal communication, leadership potential, and the ability to work with internal and external partners are essential.