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

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