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Wire Transfer Analyst

Company: Bank of Hawaii, Inc.
Location: Honolulu
Posted on: February 10, 2024

Job Description:

Job Description
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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