BSA/AML Regulatory Analyst – Risk, CTR & OFAC

American Savings Bank; Honolulu (HI); On-site; USD 59,000 - 77,000; Full time

Job summary

American Savings Bank in Honolulu seeks a BSA Regulatory Analyst to ensure compliance with the Bank Secrecy Act, USA Patriot Act, AML program, OFAC and CIP. This individual contributor role ensures regulatory requirements are satisfied.

You will evaluate risk criteria, oversee CTR processing and exemptions, review case transaction reports, guide lines of business on applicable laws, and complete training to stay current on regulatory expectations.

Qualifications

• Demonstrated organizational skills and adaptability to changing priorities.
• Effective communicator with strong listening, writing, and presentation abilities.
• Ability to work independently applying policies and procedures.

Responsibilities

• Evaluate risk criteria and identify suspicious account activity; decide on blocking or reporting within regulatory guidelines.
• Oversee CTR program including filings and annual reviews; manage CTR exemptions and determinations.
• Review case transaction reports and determine dispositions.
• Develop enhancements to BSA components (CIP, CTR, CDD, EDD) and related programs.
• Provide guidance to lines of business on banking laws and regulatory policies.
• Complete all required job training.

Skills

Organizational skills

Effective communication

Independent work

Job description

American Savings Bank in Honolulu seeks a BSA Regulatory Analyst to ensure compliance with the Bank Secrecy Act, USA Patriot Act, AML program, OFAC and CIP. This individual contributor role ensures regulatory requirements are satisfied.

You will evaluate risk criteria, oversee CTR processing and exemptions, review case transaction reports, guide lines of business on applicable laws, and complete training to stay current on regulatory expectations.