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HawaiiUSA Federal Credit Union · 2 months ago

Senior Bank Secrecy Act Analyst

College Walk, Honolulu, HI, US

Full-time

Hybrid

Mid, Senior Level

$60K/yr - $70K/yr

3+ years exp

HawaiiUSA Federal Credit Union is a local, not-for-profit financial cooperative dedicated to helping members achieve their financial goals. The Senior Bank Secrecy Act Analyst plays a critical role in ensuring compliance with anti-money laundering laws, conducting investigations of suspicious activities, and collaborating with various stakeholders to maintain robust BSA/AML programs.

BankingFinancial ServicesInsuranceVenture Capital

Comp. & Benefits

Responsibilities

Conduct thorough reviews and investigations of alerts generated by transaction monitoring systems to identify suspicious activities

Prepare detailed reports and documentation for internal use and regulatory submissions, including Suspicious Activity Reports (SARs)

Participate in the maintenance of Verafin our Enterprise AML Compliance technology and other tools used in the KYC process

Collaborate with internal stakeholders such as BSA officer and business units to address BSA/AML concerns and implement corrective actions

Stay current and share evolving BSA/AML regulations, industry best practices, and emerging financial crime trends to enhance the institution’s compliance framework

Assist in the development and delivery of training programs to educate staff on BSA/AML policies and procedures

Provide backup support for completing tasks in the absence of the BSA Manager

Assist with projects and train and mentor junior analysts on primary duties and responsibilities of their work

Qualification

BSA/AML complianceFinancial crime investigationTransaction monitoring systemsData analytics softwareProfessional certificationsAnalytical skillsInvestigative skillsWritten communicationLeadership skills

Required

High School Diploma or equivalent

Minimum of 3 years of experience in BSA/ AML or financial crime investigation within a banking or financial services environment

Strong knowledge of Bank Secrecy Act, USA PATRIOT Act, and related regulatory requirements

Experience with transaction monitoring systems and investigative tools used in AML compliance

Excellent analytical, investigative, and written communication skills

1 or more professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), NAFCU Certified Bank Secrecy Act Officer (NCBSO), CUNA Bank Secrecy Act Compliance Specialist (BSACS), etc. or willing to obtain within the first 12 months of employment