BSA/AML Regulatory Analyst - Risk and Compliance Expert

American Savings Bank Hawaii; Honolulu, Northern (HI, KY); Hybrid; USD 59,000 - 77,000; Full time

Job summary

American Savings Bank Hawaii seeks a BSA Regulatory Analyst to ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and AML requirements. The role focuses on risk evaluation, CTR processing, and regulatory reporting within a structured control environment in Honolulu, HI.

The analyst will coordinate CTR/Exemption workflows, review transaction reports, and advise lines of business on applicable regulations, with ongoing training and development opportunities.

Qualifications

• Six months to one year of related BSA/AML experience is a plus.
• Experience investigating complex BSA/AML cases.
• Independent CTR, OFAC reviews and approvals experience.

Responsibilities

• Evaluate risk criteria and identify suspicious account activity and determine regulatory reporting needs.
• Oversee CTR program including processing, inputting, and e-filing CTRs and CTR Exemption Program administration.
• Review case transaction reports and determine dispositions.
• Coordinate enhancements to BSA program components (CIP, CDD, EDD).
• Provide guidance to business lines on applicable banking laws and regulatory policies.
• Complete all required job training.

Skills

Organizational skills

Flexibility

Communication skills

Independent worker

Job description

American Savings Bank Hawaii seeks a BSA Regulatory Analyst to ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and AML requirements. The role focuses on risk evaluation, CTR processing, and regulatory reporting within a structured control environment in Honolulu, HI.

The analyst will coordinate CTR/Exemption workflows, review transaction reports, and advise lines of business on applicable regulations, with ongoing training and development opportunities.