Senior Investigator BSA/AML
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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.
About Bank of Hawaii
Public regional commercial bank serving consumers, businesses, and governments in Hawaii, Guam, and other Pacific Islands.
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