Bank Secrecy Act Analyst II
$56,243–$68,744 year
On-siteHonolulu, Hawaii, United States
Job Summary
Monitor, coordinate, and complete Bank Secrecy Act, USA PATRIOT Act, and anti-money laundering compliance functions including FinCEN 314 searches, OFAC sanctions screening, and member due diligence. Review alerts, produce cases, file CTRs and SARs, and maintain Monetary Instrument Logs while providing risk-based written analysis for medium-to-high risk members. Assist business units with BSA policy implementation, process law enforcement subpoenas, and support the BSA/AML Supervisor with training, research, and procedural updates. Ensure manual revisions align with NCUA regulations and collaborate across teams to identify compliance solutions.
Required Qualifications
- High school diploma or equivalent
- Two to three years performing the Bank Secrecy Act or related functions
- Working knowledge of financial institution laws, regulations, and industry practices
- Strong analytical and problem-solving skills, with the ability to produce clear, risk-based written analysis
- Detail oriented with strong organizational and time-management skills
- Effective written and verbal communication skills
- Ability to work independently and manage competing priorities in a deadline-driven environment
- Skilled at adapting to diverse technology environments and workflows
- One or more compliance certifications (e.g., Certified Anti-Money Laundering Specialist (CAMS), Certified Bank Secrecy Act Professional (CBSAP), etc.) – or willing to obtain within the first six months of employment
Desired Qualifications
- Verafin
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