First Hawaiian Bank · 1 day ago
BSA Investigator
Honolulu, HI
Full-time
Onsite
Entry Level
$48K/yr - $58K/yr
1+ years expFirst Hawaiian Bank is a well-established institution recognized as one of the ‘Best Places to Work in Hawaii’. They are currently seeking a BSA Investigator to manage tasks related to the Bank's BSA/AML Compliance Program, ensuring adherence to policies and procedures to minimize compliance risks.
BankingBitcoinFinancial Services
Responsibilities
Responsible for various tasks related to the Bank's BSA/AML Compliance Program and Compliance Management Program to assure compliance with established policies and procedures to reduce liability or potential risk of penalties
Qualification
Required
Bachelor's degree in business-related field, criminal justice, finance or equivalent experience required
1+ years of related work experience preferably specializing in financial crimes, regulatory and/or law enforcement required
Ability to independently monitor workload, deadlines and reporting requirements
Solid interpersonal, written and oral skills
Effective communication skills with the ability to articulate information to a diverse group and individuals
Effective listening skills with the ability to digest and respond appropriately to management, customers and external contacts
Ability to analyze historical data to identify patterns and form justifiable conclusions
Strong organization, investigative and researching skills
Ability to assist in various areas such as SARs, CTRs, OFAC and High-Risk monitoring
Proactive and good motivation with effective problem solving, negotiation and follow-up skills
Thorough knowledge of AML/BSA regulations as it relates to identifying and reporting suspicious activity
Thorough knowledge of branch/back-office operations
Strong knowledge of bank systems, banking concepts, FinCEN guidelines and SAR requirements
Preferred
Previous BSA/AML work experience preferred
Benefits
We proudly offer a comprehensive benefits program for all employees.
Company
First Hawaiian Bank
First Hawaiian Bank is a financial institution that provides personal, business, and wealth management services.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2016-08-03IPO
Leadership Team
Jamie Moses
Vice Chairman and Chief Financial Officer
Steve Rodgers
Chief Investment Officer
Recent News
2025-10-31
First Hawaiian, Inc.
2025-10-24
2025-10-03
Company data provided by crunchbase