Wire Transfer Analyst
Company: Bank of Hawaii, Inc.
Posted on: February 10, 2024
Under the direction of the Wire Transfer Process Manager or
Supervisor, this position is responsible for performing operational
and analytical tasks and projects to meet division objectives and
mitigate risk to the Bank. Assists with the business unit's
compliance with applicable laws, regulations, regulatory
requirements and Bank policies and procedures, including but not
limited to those related to Fair Banking, Anti-Money Laundering
laws and regulations, Bank Secrecy Act and USA PATRIOT Act. In
addition, this position is responsible for demonstrating the
Excellence in Sales/Service (ESS) philosophy by participating in
and practicing ESS disciplines and behaviors.
Keywords: Bank of Hawaii, Inc., Honolulu , Wire Transfer Analyst, Professions , Honolulu, Hawaii
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