About this role
Compliance Specialist at UHFCU. Location: Honolulu, Hawaii, United States. Role: processing reports, reviewing accounts, monitoring compliance Requirements: Experience with financial institution regulations and applying policies; familiarity with BSA/OFAC processes, SAR/CTR filing, Verafin and MS Office; bachelor’s degree preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, Microsoft Office Suite Commitment: Full Time Workplace: Onsite Languages: English