BSA/AML Analyst I
Supports the Bank's enterprise-wide Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Compliance Program to ensure all regulatory requirements are met.
Responsible for ensuring Currency Transaction Reports (CTRs) are accurately prepared and filed with the Financial Crimes Enforcement Network (FinCEN) in a timely manner.
Also assists with other tasks related to BSA and OFAC compliance as needed.
High school diploma or equivalent and at least 1-2 years of banking experience preferred.
Ability to collect data, establish facts.
and draw valid conclusions.
Excellent problem solving and project management skills, ability to multi-task.
Strong team player, excellent interpersonal skills including written and verbal communication skills.
Strong PC skills; working knowledge of all common Office applications (i.
e.
Word & Excel).
Ability to work effectively under pressure and to meet deadlines.
Benefits Opportunities for advancement Competitive salaries Generous group medical, dental, vision and drug benefits 401(k) plan for eligible employees, with matching and immediate vesting Educational assistance Paid time off, including vacation, sick leave, holidays and birthday Bank-paid life insurance Free checking account and safe deposit box Special home and auto loan financing programs About Working with UsHawaii National Bank is known as the Home of Warm-Hearted Bankers.
We are a locally-owned family business that has become a family.
We foster a friendly and supportive work environment, value open communication and the sharing of ideas, and are continually striving to improve ourselves and our organization.
From Day 1, employees are mentored by some of the best in Hawaii's banking industry.
We take the time to strengthen your existing interests and encourage the development of new skills.
Our close relationships, with each other and with our customers, and our commitment to our communities have set us apart for more than 60 years.
Join our team today!#J-18808-Ljbffr Recommended Skills Bank Secrecy Act Communication Data Collection Fact Checking Hardworking And Dedicated Interpersonal Skills Apply to this job.
Think you're the perfect candidate? Apply on company site Estimated Salary: $20 to $28 per hour based on qualifications.
Responsible for ensuring Currency Transaction Reports (CTRs) are accurately prepared and filed with the Financial Crimes Enforcement Network (FinCEN) in a timely manner.
Also assists with other tasks related to BSA and OFAC compliance as needed.
High school diploma or equivalent and at least 1-2 years of banking experience preferred.
Ability to collect data, establish facts.
and draw valid conclusions.
Excellent problem solving and project management skills, ability to multi-task.
Strong team player, excellent interpersonal skills including written and verbal communication skills.
Strong PC skills; working knowledge of all common Office applications (i.
e.
Word & Excel).
Ability to work effectively under pressure and to meet deadlines.
Benefits Opportunities for advancement Competitive salaries Generous group medical, dental, vision and drug benefits 401(k) plan for eligible employees, with matching and immediate vesting Educational assistance Paid time off, including vacation, sick leave, holidays and birthday Bank-paid life insurance Free checking account and safe deposit box Special home and auto loan financing programs About Working with UsHawaii National Bank is known as the Home of Warm-Hearted Bankers.
We are a locally-owned family business that has become a family.
We foster a friendly and supportive work environment, value open communication and the sharing of ideas, and are continually striving to improve ourselves and our organization.
From Day 1, employees are mentored by some of the best in Hawaii's banking industry.
We take the time to strengthen your existing interests and encourage the development of new skills.
Our close relationships, with each other and with our customers, and our commitment to our communities have set us apart for more than 60 years.
Join our team today!#J-18808-Ljbffr Recommended Skills Bank Secrecy Act Communication Data Collection Fact Checking Hardworking And Dedicated Interpersonal Skills Apply to this job.
Think you're the perfect candidate? Apply on company site Estimated Salary: $20 to $28 per hour based on qualifications.
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