Compliance Specialist

Under the supervision of the Compliance Officer, provides administrative support for all activities associated with the Credit Union’s Compliance program. Carries out compliance-related functions to meet the operational and administrative objectives of the Credit Union. Completes the required BSA Training, implements and complies with all BSA policies and procedures. Reviews daily BSA reports and takes appropriate actions in filing Currency Transaction Reports (CTR's) in a timely manner. Assists in the coordination and performance of monthly compliance audits, exams, and reports. Actively works to seek Credit Union Compliance Experft (CUCE) certification.

If you are looking for a work environment surrounded by people passionate about service, with growth opportunities for your personal and professional life, Hawaii Community Federal Credit Union may be the place for you.
To review our complete list of available positions, please visit our website at www.hicommfcu.com/careers.