Investigator BSA/AML Job at Bank of Hawaii, Honolulu, HI

R2xHb2hQSjBZOFR5V2pLZk0vZCtiWHR4UUE9PQ==
  • Bank of Hawaii
  • Honolulu, HI

Job Description

Job Description

Under the direction of Bank Secrecy Act Officer, this position is responsible for reviewing and researching customer transactions to identify and report suspicious activity to ensure compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.

Responsibilities

  • Performs an investigation of alerts generated by the anti-money laundering monitoring system to determine whether transactions identified qualify as suspicious activity. Manages ongoing investigations utilizing an electronic case management system for alerts that require filing a Suspicious Activity Report (SAR) and document results.
  • Serves as a team member to other investigators and provides collaboration on investigations, may assist in reviewing waived alerts for appropriate decision making, and validate that alerts are appropriately documented.
  • Assists in developing and updating department operation policies, procedures, forms and other documentation to provide guidance and direction to BSA investigative unit staff.
  • Periodically conducts system tests of the anti-money laundering system including tests of updates provided by vendors and updates to regulatory requirements.
  • Performs all other miscellaneous responsibilities and duties as assigned.
*This position requires the use of personal computer and other standard office equipment.

Qualifications

MINIMUM QUALIFICATIONS:

1. EDUCATION: Bachelor's degree in business or related area, or equivalent business experience.

2. EXPERIENCE:

Analyst Compliance Bank Secrecy Act : Minimum five years of work experience with responsibility for regulatory compliance of banking laws and regulations or equivalent work experience. Must have good knowledge and understanding of the Bank Secrecy Act, the USA PATRIOT Act, OFAC and other related laws and regulations.

Senior Investigator BSA/AML : Six to eight years of comprehensive technical knowledge of bank operations in order to assess suspicious activity. General knowledge of BSA and AML regulations.

Senior Administrator Compliance BSA : Minimum 7 years of business experience with 2 - 3 years in regulatory compliance of banking laws and regulations or other related experience.

3. TECHNICAL SKILLS: Personal computer skills must include the use of Microsoft Office (Word, Excel, and Access), Metavante systems (Insight, BI), and accessing signature card images, conduct internet searches, and utilize network environments.

4. OTHER JOB QUALIFICATIONS: Strong verbal and written communication skills. Strong organizational and prioritization skills.

All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of any legally protected classification including race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status. Bank of Hawaii takes affirmative action in support of its policy to advance in employment legally recognized individuals including minorities, women, protected veterans and individuals with disabilities

As a Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.

Delivering exceptional customer experiences is at the heart of what we do at Bank of Hawaii. We listen, understand and deliver what our customers need to help them build a better tomorrow.

We are an EEO/AA employer, including disability and veterans. For Bank of Hawaii's full EEO statement, please visit Bank of Hawaii

Job Tags

Work experience placement,

Similar Jobs

State of South Carolina

**Re-Post** Production Manager II (Multi-Media Specialist) - 61151575 Job at State of South Carolina

 .... SCETV also provides teacher training and re-certification in face-to-face and online settings. JOB PURPOSE: Conducts pre-production, production, and postproduction for studio and location video recordings of short subject, documentary, and/or educational programs... 

Nightingale Nurses

Travel Nurse RN - CTICU - Cardiothoracic Intensive Care - $1,768 per week Job at Nightingale Nurses

 ...~36 hours per week ~ Shift: 12 hours, nights ~ Employment Type: Travel Job: Registered Nurse - CVICU @ MedStar Union Memorial Hospital About Nightingale Nurses the first name in travel nursing You may not realize it, but as an RN with real world hospital... 

All-Star Transportation LLC

SCHOOL BUS DRIVER - Washington Job at All-Star Transportation LLC

 ...Job Description Job Description Come join our team! As a school bus driver, you will have the support of a dedicated, local management team and the training needed to perform your job safely, and with care. Bus drivers are responsible for the safe delivery of students... 

Aimbridge Hospitality

Laundry Attendant Job at Aimbridge Hospitality

 ...Informacin disponible en espaol a continuacin. The Laundry Attendant maintains constant supply of clean linens for the hotel. Performs all stages of linen processing including collecting transporting sorting weighing loading and unloading (washers dryers and chutes... 

Hire it People, Inc

Sr. API Figma Developer Job at Hire it People, Inc

Job Seekers, Please send resumes to ****@*****.*** Must Have: Expertise in Figma, including advanced knowledge of Figma components, styles, design systems, and plugins. Expertise in developing Figma plugins using the Figma Plugin API (JavaScript/TypeScript...