Regional Operations & Compliance Lead (KYC/AML)

Bank of Hope; Honolulu (HI); On-site; USD 70,000 - 100,000; Full time

Benefits offered by this job

Bonus

Benefits

Job summary

A leading bank in Honolulu is seeking a Compliance Operations Specialist to ensure adherence to deposit operations and regulatory compliance. Responsibilities include validating processes, providing training to staff, and serving as a subject matter expert for branch operations. The ideal candidate will possess strong knowledge of AML, KYC, and operational procedures, coupled with excellent interpersonal and analytical skills. The role offers a salary range of $70,000 to $100,000 plus bonuses and benefits.

Qualifications

• Possess a working knowledge of AML, KYC, and EDD procedures.
• Experience in New Account opening and required documents.
• Strong understanding of account transactions like cash, check, wire, ACH.

Responsibilities

• Ensure compliance with Bank's policies and operational procedures.
• Provide training to branch staff based on Bank's procedures.
• Collaborate with team members to improve service delivery.

Skills

AML knowledge

KYC procedures

Account transactions understanding

Interpersonal skills

Attention to detail

Analytical thinking

Self-motivation

Job description

A leading bank in Honolulu is seeking a Compliance Operations Specialist to ensure adherence to deposit operations and regulatory compliance. Responsibilities include validating processes, providing training to staff, and serving as a subject matter expert for branch operations. The ideal candidate will possess strong knowledge of AML, KYC, and operational procedures, coupled with excellent interpersonal and analytical skills. The role offers a salary range of $70,000 to $100,000 plus bonuses and benefits.