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Regional Operations & Compliance Lead (KYC/AML)

$70k - $100k

Bank of Hope

A leading bank in Honolulu is seeking a Compliance Operations Specialist to ensure adherence to deposit operations and regulatory compliance. Responsibilities include validating processes, providing training to staff, and serving as a subject matter expert for branch operations. The ideal candidate will possess strong knowledge of AML, KYC, and operational procedures, coupled with excellent interpersonal and analytical skills. The role offers a salary range of $70,000 to $100,000 plus bonuses and benefits. #J-18808-Ljbffr Bank of Hope

Vacancy posted 18 hours ago
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