BSA/AML Compliance Specialist I

Central Pacific Bank in Honolulu, HI is seeking a Specialist I - BSA to implement Bank Secrecy Act/AML/OFAC programs. You will handle CIP, CDD/EDD, risk ratings, SAR filings, CTRs, and regulatory filings, collaborating with teams to ensure compliance and risk mitigation. The role requires at least 1 year of bank compliance experience (BSA preferred) and a high school diploma or GED. The position is full-time with normal office hours in an office setting.