Compliance Specialist I & II

Join our client as a Compliance Specialist, where you'll support and help maintain a local Credit Union’s Compliance Program under the guidance of the Compliance Officer. This role is essential to ensuring the Credit Union meets regulatory requirements and uphold operational excellence.

Be part of a purpose-driven organization that values compliance, integrity, and service excellence. You'll contribute directly to protecting our members and ensuring operational safety.

Hours

Full-time, Monday to Thursday, 8:30am-4:30pm | Friday, 8:30am-6:00pm

Location

Kailua-Kona, Big Island

Pay

$41,000 to $65,000 a year

Responsibilities

• Monitor and respond to Verafin alerts; escalate cases as needed
• Prepare and submit Currency Transaction Reports (CTRs)
• Review and follow up on daily and weekly BSA reports
• Conduct regular audits and report monitoring
• Support compliance exams and policy implementations
• Collaborate with internal teams on compliance training and documentation
• Assist in ensuring compliance across forms, products, website, and promotions

Qualifications

• 2+ years related experience or Business/College degree with 1+ year of experience
• Familiar with credit union regulations and BSA/AML laws
• Actively pursuing CUCE certification and/or BSA/AML certification
• Strong attention to detail, critical thinking, and judgment
• Ability to manage multiple priorities and meet deadlines
• Strong interpersonal and communication skills
• Proficient with Microsoft Word, Excel, and general computer systems
• Ability to comply with a pre-employment drug test, State and Federal background check