About this role
Bank Secrecy Act Analyst II at HawaiiUSA Federal Credit Union. Location: Honolulu, Hawaii, United States. Role: reviewing alerts, filing reports, monitoring members Requirements: High school diploma, 2+ years BSA/AML experience, strong analytical and written communication skills, working knowledge of financial regulations, willing to obtain compliance certification (e.g., CAMS or CBSAP). Category: Legal and Compliance Seniority: Entry Level Tools: Verafin Certifications: cams, cbsap Commitment: Full Time Workplace: Onsite Languages: English