BSA/AML Compliance Analyst Job at Socket, Honolulu, HI

  • Socket
  • Honolulu, HI

Job Description

Socket.dev is seeking a capable Analyst to support the Bank's BSA/AML/OFAC program across policy, training, and record retention. The role involves implementing BSA controls, assisting with CIP, CDD/EDD, and regulatory filings, and coordinating with internal teams to strengthen risk management. The position emphasizes accuracy, communication, and teamwork, with opportunities for growth into senior/lead analyst responsibilities and collaboration with the BSA Officer. Honolulu, Hawaii-based role. #J-18808-Ljbffr

Job Tags

Similar Jobs

Qdoba

Catering Delivery Driver Job at Qdoba

 ...about joining the QDOBA family! QDOBA is now hiring energetic, hospitality-oriented individuals! POSITION SUMMARY As our catering delivery driver you will be the face of QDOBA representing yourself and QDOBA with enthusiasm and great hospitality! We are currently... 

Jackson Hole Jewelry Company

Bench Jeweler / Goldsmith Job at Jackson Hole Jewelry Company

 ...Job Description We are looking for a highly skilled, independent jeweler who is confident with both traditional bench work and modern technology, and who is equally comfortable representing the house directly to our clients. \n Responsibilities \n \n Execute... 

Air

Data Analyst Job at Air

 ...Job Description Air is looking for motivated, curious, and data-driven individuals to join our team as Implementation Engineers...  ...experience, including undergraduate or graduate roles or internships, performing national security-related analytics; preference for... 

Tooele Motor Company

New Car Sales Specialist Job at Tooele Motor Company

 ...New Car Sales Specialist**$1,000 Sign-On Bonus**Location: Rhinelander, Wisconsin Pay Range: $50,000 $150,000 annuallyAbout the RoleRhinelander...  ...house training team is dedicated to your success, offering both online and in-store programs supported by our manufacturer partners.Key... 

Penguin Patch

Inside Sales Representative Job at Penguin Patch

 ...High school graduate or GED preferred ~1+ year of phone-based sales, telemarketing, or customer service experience is a plus (not required...  ...new computer/phone systems Our Hiring Process # Apply online # Role assessment - sent to email (about 30-35 minutes,...