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Senior Investigator Bsa/Aml

Bank of Hawaii Corp.

  • Honolulu, HI
  • 17 days ago
  • $49,430–$85,210 Per Year

Highlights

Under the direction of Bank Secrecy Act Officer, this position is responsible for reviewing and researching customer transactions to identify, investigate, 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. Salary: $49,430.00 - $85,210.00 Annually.

Numbers & Facts

LocationHonolulu, HI
Salary$49,430–$85,210 Per Year

Description

JobID: 3003444

Category: Compliance

JobSchedule: Full time

Posted Date: 2026-09-03T21:25:00+00:00

JobShift: Regular

Salary: $49,430.00 - $85,210.00 Annually

Under the direction of Bank Secrecy Act Officer, this position is responsible for reviewing and researching customer transactions to identify, investigate, 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.

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