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Credit Union Compliance Analyst: BSA & Risk

University of Hawaii Federal Credit Union, Honolulu, Hawaii, United States, 96814

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A leading credit union in Hawaii is seeking a Compliance Specialist to manage compliance programs including the Bank Secrecy Act. Responsibilities include monitoring suspicious activities, reviewing BSA reports, and ensuring regulatory adherence. Candidates should have a Bachelor's Degree or equivalent experience, and possess excellent communication skills. This role offers a comprehensive benefits package including medical and dental insurance, 401(k) with employer match, and on-demand pay opportunities. #J-18808-Ljbffr