Bank Secrecy Act Investigator

Bank Secrecy Act Investigator Honolulu, HI, United States (Hybrid) Join the First Hawaiian Bank ‘ohana, where our culture flourishes with purpose. We prioritize the 3 C’s – Caring, Character and Collaboration – ensuring a workplace that is not only rewarding, but deeply fulfilling. Consistently recognized as one of the 'Best Places to Work in Hawaii' for 13 consecutive years, we take pride in our longstanding commitment to both our team and the communities we serve, spanning over 165 years. Step into a career that offers stability, excitement, and growth. Experience the thrill of a dynamic environment paired with a comprehensive training program. Plus, enjoy the perks of our competitive compensation and benefits package. If you are ready for a career that empowers you to thrive, your journey starts here. Job Description First Hawaiian Bank is currently seeking a BSA Investigator to join the team in the BSA Division. Work Schedule: Monday - Friday 8:00AM - 5:00PM (hours may vary) Compensation: The pay range for this role is $47,500 - $57,500/yr; commensurate with experience Responsibilities In this role, the BSA Investigator will be responsible for various tasks related to the Bank's BSA/AML Compliance Program and Compliance Management Program to assure compliance with established policies and procedures to reduce liability or potential risk of penalties. Qualifications The ideal candidate will have: Bachelor’s degree in business-related field, criminal justice, finance or equivalent experience required Previous BSA/AML work experience preferred 1+ years of related work experience preferably specializing in financial crimes, regulatory and/or law enforcement required Ability to independently monitor workload, deadlines and reporting requirements Solid interpersonal, written and oral skills Effective communication skills with the ability to articulate information to a diverse group and individuals Effective listening skills with the ability to digest and respond appropriately to management, customers and external contacts Ability to analyze historical data to identify patterns and form justifiable conclusions Strong organization, investigative and researching skills Ability to assist in various areas such as SARs, CTRs, OFAC and High-Risk monitoring Proactive and good motivation with effective problem solving, negotiation and follow-up skills Thorough knowledge of AML/BSA regulations as it relates to identifying and reporting suspicious activity Thorough knowledge of branch/back-office operations Strong knowledge of bank systems, banking concepts, FinCEN guidelines and SAR requirements Benefits:  We proudly offer a comprehensive benefits program for all employees. For more information, Click Here We value you! At First Hawaiian Bank, we value Fairness, Inclusion, and Opportunity and welcome applications from all eligible candidates. For our full EEO statement, please visit www.fhb.com/careers. Mahalo for choosing First Hawaiian Bank! Are you interested in learning more about us? Come discover who we are by visiting our LinkedIn, Instagram, Facebook pages. Discover firsthand insights through our Employee Spotlight series, offering a glimpse into the daily lives of our valued team members If this position sounds like an ideal match, we invite you to apply so we can learn more about you. At First Hawaiian Bank, it all starts with YES! Job Info Job Identification 117 Job Category Enterprise-wide Services Posting Date 03/21/2026, 06:41 AM Degree Level Bachelor's Degree Job Schedule Full time Locations 2339 Kamehameha Hwy, Honolulu, HI, 96819, US (Hybrid) Pay Range $47,500 - $57,500/yr

Salary : $47,500 - $57,500