Senior BSA Investigator

2 weeks ago

Honolulu, United States First Hawaiian Bank Full time

Join the First Hawaiian Bank ‘ohana, where our culture flourishes with purpose. We prioritize the 3 C’s – Caring, Character and Collaboration – ensuring a workplace that is not only rewarding, but deeply fulfilling. Consistently recognized as one of the ‘Best Places to Work in Hawaii’ for 14 consecutive years, we take pride in our longstanding commitment to both our team and the communities we serve, spanning over 165 years.Step into a career that offers stability, excitement, and growth. Experience the thrill of a dynamic environment paired with a comprehensive training program. Plus, enjoy the perks of our competitive compensation and benefits package. If you are ready for a career that empowers you to thrive, your journey starts here.First Hawaiian Bank is currently seeking a Senior BSA Investigator to join the team at the BSA Division. In this role, the Senior BSA Investigator will be responsible for various tasks related to the Bank's BSA/AML Compliance Management Program to assure compliance with established policies and procedures to reduce liability or potential risk of penalties. Work ScheduleMonday - Friday 8:00AM - 5:00PM (hours may vary)CompensationThe annual salary range for this role is $53,500 - $65,000/per year; commensurate with experience.Required Qualifications Bachelor’s degree in business-related field, criminal justice, finance or equivalent experience requiredPrevious BSA/AML work experience preferred2+ years of related work experience preferably specializing in financial crimes, regulatory and/or law enforcement requiredAbility to independently monitor workload, deadlines and reporting requirementsSolid interpersonal, written and oral skillsEffective communication skills with the ability to articulate information to a diverse group and individuals Effective listening skills with the ability to digest and respond appropriately to management, customers and external contactsAbility to analyze historical data to identify patterns and form justifiable conclusionsStrong organization, investigative and researching skillsAbility to assist in various areas such as SARs, CTRs, OFAC and High-Risk monitoringProactive and good motivation with effective problem solving, negotiation and follow-up skillsThorough knowledge of AML/BSA regulations as it relates to identifying and reporting suspicious activityThorough knowledge of branch/back-office operationsStrong knowledge of bank systems, banking concepts, FinCEN guidelines and SAR requirementsBenefitsWe proudly offer a comprehensive benefits program for all employees. For more information, Click HereWe value youAt First Hawaiian Bank, we value Fairness, Inclusion, and Opportunity and welcome applications from all eligible candidates. For our full EEO statement, please visit www.fhb.com/careers. Mahalo for choosing First Hawaiian BankAre you interested in learning more about us? Come discover who we are by visiting our LinkedIn, Instagram, Facebook pages. Discover firsthand insights through our Employee Spotlight series, offering a glimpse into the daily lives of our valued team membersIf this position sounds like an ideal match, we invite you to apply so we can learn more about you.At First Hawaiian Bank, it all starts with YES

  • Senior Compliance Analyst

    7 days ago

    Honolulu, HI, United States Coinbase Full time

    Are you ready to elevate your career and make a significant impact in the world of finance and technology? At Coinbase, our mission is to enhance economic freedom globally, and we are looking for passionate candidates to help us achieve this ambitious goal. Join us in building the future of the global financial system. We seek individuals who are excited...

  • Senior Compliance Analyst

    5 days ago

    Honolulu, HI, United States Coinbase Full time

    Are you ready to elevate your career and make a significant impact in the world of finance and technology? At Coinbase, our mission is to enhance economic freedom globally, and we are looking for passionate candidates to help us achieve this ambitious goal. Join us in building the future of the global financial system. We seek individuals who are excited...

  • Senior Digital Fraud Analyst

    6 days ago

    Honolulu, United States First Hawaiian Bank Full time

    Join the First Hawaiian Bank ‘ohana, where our culture flourishes with purpose. We prioritize the 3 C’s – Caring, Character and Collaboration – ensuring a workplace that is not only rewarding, but deeply fulfilling. Consistently recognized as one of the 'Best Places to Work in Hawaii' for 13 consecutive years, we take pride in our longstanding...

  • Lead TMS Compliance Analyst III

    3 weeks ago

    Honolulu, United States Hawaii Staffing Full time

    Senior Analyst, Compliance Tms Operations Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform and with it, the future global financial system. To achieve our...

  • Senior Global Claims Investigator

    4 weeks ago

    Honolulu, United States Sedgwick Full time

    A leading claims management company is seeking an Executive General Adjuster in Honolulu, Hawaii to handle complex claims investigations and settle cases. The ideal candidate should have at least five years of experience, strong communication and customer service skills, and relevant qualifications including a bachelor’s degree and IIA-AIC designation....

  • Senior Investigator, Land Management Enforcement

    4 weeks ago

    Honolulu, United States State of Hawai'i Full time

    A government agency in Hawaii is seeking a General Professional V to oversee complex investigations into lease violations on Hawaiian home lands. The candidate should have a Bachelor's degree and one year of relevant professional experience. Responsibilities include analyzing complaints, ensuring compliance with lease agreements, and coordinating with law...

  • Senior Investigator

    4 weeks ago

    Honolulu, United States State of Hawai'i Full time

    A government agency in Hawaii seeks an experienced Investigator IV for a permanent full-time position. Responsibilities include performing and supervising investigations into legal violations, gathering evidence, and preparing reports. Candidates must hold a Bachelor's degree and possess 2.5 years of relevant investigative experience. The position offers a...

  • Criminal Investigator

    3 weeks ago

    Honolulu, United States U.S. Secret Service Full time

    Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service. Job Overview The U.S. Secret Service is seeking courageous, intelligent, strong, and determined individuals to join our diverse team. As a special agent, you will carry...

  • Senior Labor Law Enforcement Investigator IV

    3 weeks ago

    Honolulu, United States State of Hawai'i Full time

    A state government agency in Honolulu seeks Labor Law Enforcement Specialists at multiple levels. Responsibilities include conducting investigations for compliance with labor laws and providing education and certification services. Candidates must possess relevant qualifications and experience, with supervisory aptitude required at higher levels. Competitive...

  • Senior Fraud Management Associate

    2 weeks ago

    Honolulu, United States Hawaii State Federal Credit Union Full time

    Hawaii State FCU is looking for hardworking individuals who want a great work-life balance, and a great work environment. -Voted Hawaii's Best Places to Work 2024 -Voted Hawaii's Best - Best Financial Credit Union 2024 (Star Advertiser) Are you ready to join a dynamic team that values collaboration, growth, and making a positive impact in our community? Look...