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Company Name : Hawaii Law Enforcement Federal Credit Union
Location : Honolulu, HI 96826
Position : BSA/Compliance Associate
Job Description : BSA/Compliance AssociateUnder the immediate direction of the Chief Compliance Officer, the BSA/Compliance Associate assists in the review of Hawaii Law Enforcement Federal Credit Union’s policies and procedures to ensure compliance with all related laws and regulations applicable to the Credit Union. Assists in recommending policy changes to management that will facilitate the Credit Union’s compliance program, reduce risk, and reflect changes in regulations.Primary responsibilities will focus on properly completing and/or reviewing Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and Currency or Monetary Instrument Reports (CMIRs) for completeness and ensure reports are filed with the Financial Criminal Enforcement Network (FinCEN) in a timely manner.In addition, this position will perform various audits of internal processes and assist the federal examiners and internal and external auditors during examinations.Qualifications:· High school diploma or GED, required. Associate’s Degree (AA) with an emphasis in Business Administration or equivalent from an accredited two-year college or technical school preferred.· At least six months to two years’ related experience and/or training; or equivalent combination of education and experience.· Well organized with attention to detail· Adheres to policies and procedures· Ability to prioritize work flow and complete multiple tasks simultaneouslyJob Type: Full-timeBenefits:401(k)401(k) matchingDental insuranceEmployee assistance programHealth insurancePaid time offVision insuranceSchedule:8 hour shiftMonday to FridayCOVID-19 considerations:Face masks required, proper social distancing is practiced, vaccinations highly recommendedWork Location: One location
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