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Bsa Manager Jobs in Hawaii (NOW HIRING)

Bank of Hawaii

Senior Investigator BSA/AML

Honolulu, HI · On-site

$49K - $85K/yr

Manages ongoing investigations utilizing an electronic case management system for "alerts" that ... General knowledge of BSA and AML regulations. * Personal computer skills must include the use of ...

hsfcu

AML/CFT Professional I

Honolulu, HI

$51K - $64K/yr

... in BSA Operations and/or Compliance. * Strong investigative, analytical, problem-solving, and critical-thinking skills. * Demonstrated attention to detail and ability to manage multiple priorities ...

Bank-of-Hop

Operations Manager

Honolulu, HI · On-site

$50 - $70/hr

Ensure the branch complies with federal and state banking regulations, including BSA, CRA, and ... Manage operational tasks, such as maintaining branch supplies, overseeing facility needs, and ...

Territorial Savings

Operations Manager

Honolulu, HI · On-site

$50K - $70K/yr

Ensure the branch complies with federal and state banking regulations, including BSA, CRA, and ... Manage operational tasks, such as maintaining branch supplies, overseeing facility needs, and ...

Hope Bank

Operations Manager

Honolulu, HI · On-site

$50K - $70K/yr

Ensure the branch complies with federal and state banking regulations, including BSA, CRA, and ... Manage operational tasks, such as maintaining branch supplies, overseeing facility needs, and ...

Bank of Hope

Operations Manager

Honolulu, HI · On-site

$50K - $70K/yr

Ensure the branch complies with federal and state banking regulations, including BSA, CRA, and ... Manage operational tasks, such as maintaining branch supplies, overseeing facility needs, and ...

TSB

Operations Manager

Honolulu, HI · On-site

$50 - $70/hr

Ensure the branch complies with federal and state banking regulations, including BSA, CRA, and ... Manage operational tasks, such as maintaining branch supplies, overseeing facility needs, and ...

TSB

Branch Manager

Kailua, HI · On-site

$65 - $85/hr

Compliance & Risk Management ... Ensure branch compliance with federal and state banking regulations, including BSA, CRA, and Fair ...

Bank of Hawaii

Manager Audit

Honolulu, HI

$102K - $134K/yr

Has working knowledge of consumer protection laws and regulations and AML/BSA requirements. * Plans ... Assists audit managers in developing or reviewing audit work for subject matter expertise area.

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Bsa Manager information

See Hawaii salary details

$47.8K

$106K

$159K

How much do bsa manager jobs pay per year?

As of Sep 7, 2026, the average yearly pay for bsa manager in Hawaii is $106,043.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,000.00 and $129,900.00 per year, depending on experience, location, and employer.

What is a BSA manager?

A BSA Manager is responsible for overseeing a financial institution’s compliance with the Bank Secrecy Act (BSA), which aims to prevent money laundering and other financial crimes. This role typically involves developing and implementing policies, conducting risk assessments, managing audits, and ensuring staff are properly trained on anti-money laundering (AML) procedures. The BSA Manager also investigates suspicious activities and files necessary reports to regulatory agencies. They play a critical role in safeguarding the organization against regulatory penalties and criminal activity.

What are the key challenges a BSA manager faces in ensuring compliance with evolving regulations?

BSA Managers often encounter the challenge of staying current with rapidly changing anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations. They must continuously update compliance programs, provide ongoing training to staff, and adapt internal controls to address new threats and regulatory guidance. Additionally, balancing day-to-day transaction monitoring with strategic risk assessments and audits requires strong organizational and communication skills. Collaboration with other departments, such as IT and legal, is essential to maintain effective compliance across the organization.

What are the key skills and qualifications needed to thrive as a BSA manager, and why are they important?

To thrive as a BSA (Bank Secrecy Act) Manager, you need thorough knowledge of regulatory compliance, anti-money laundering (AML) laws, and risk assessment, typically supported by a bachelor’s degree in finance or criminal justice and relevant experience. Familiarity with AML software systems, transaction monitoring tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective leadership are essential soft skills for managing teams and ensuring regulatory adherence. These skills are crucial for protecting financial institutions from legal penalties and reputational risks associated with non-compliance.

What is the difference between Bsa Manager vs Bsa Analyst?

AspectBsa ManagerBsa Analyst
CertificationsCertifications like CBAP or CCBA are commonCertifications like CBAP or CCBA are often preferred
Work EnvironmentLeads teams, manages projects, oversees compliancePerforms analysis, documents requirements, supports projects
Employer & Industry UsageUsed in banking, finance, and tech sectorsCommon in banking, finance, and tech industries
Search & Comparison IntentOften searched for career progression or leadership rolesOften searched for entry to mid-level analysis roles

The Bsa Manager typically oversees teams, manages projects, and ensures compliance, requiring leadership skills and certifications. The Bsa Analyst focuses on analyzing business needs, documenting requirements, and supporting project execution. While both roles are vital in banking and finance sectors, the manager role involves more oversight and strategic planning, whereas the analyst role emphasizes detailed analysis and documentation.

What job categories do people searching Bsa Manager jobs in Hawaii look for?

The top searched job categories for Bsa Manager jobs in Hawaii are:

What cities in Hawaii are hiring for Bsa Manager jobs?

Cities in Hawaii with the most Bsa Manager job openings:

Bsa Manager jobs near you
Infographic showing various Bsa Manager job openings in Hawaii as of August 2026, with employment types broken down into 85% Full Time, 14% Part Time, and 1% Contract. Highlights an 81% Physical, 2% Hybrid, and 17% Remote job distribution, with an average salary of $106,043 per year, or $51 per hour.

Senior Investigator BSA/AML

Bank of Hawaii

Honolulu, HI • On-site

$49K - $85K/yr

Full-time

Posted 4 days ago

Bank Of Hawaii rating

7.0

Company rating: 7.0 out of 10

Based on 16 frontline employees who took The Breakroom Quiz

126th of 175 rated banks

Job description


Under the direction of Bank Secrecy Act Officer, this position is responsible for reviewing and researching customer transactions to identify, investigate, and report suspicious activity to ensure 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.
Responsibilities
  • Performs an investigation of all "alerts" generated by the anti-money laundering monitoring system to determine whether transactions identified qualify as suspicious activity. Manages ongoing investigations utilizing an electronic case management system for "alerts" that require filing a Suspicious Activity Report (SAR) and documenting results. Monitors, updates, and tracks the results of all suspicious activity "alerts" reported to cost centers. Handles technically complex and multiple cases concurrently involving multiple relationship accounts, tiered and complex transactions, and international wires involving high risk jurisdictions, and complex cash structuring schemes.
  • Prepares and submits Suspicious Activity Reports to the Financial Crimes Enforcement Network as required by law. Coordinates contact with Corporate Security to provide information regarding ongoing investigations for reported SARs. Maintains information on customers with repeat SAR activity and prepares periodic reports on SAR activity as necessary.
  • Serves as a Team Leader to other junior investigators and provides consultation on cases. Reviews waived cases for appropriate decision making and validates that case files are appropriately documented.
  • Assists in developing and updating department operation policies, procedures, forms and other documentation to provide guidance and direction to BSA investigative unit staff. Prepares, reviews, and interprets policies, procedures, forms and other documentation. Provides guidance and direction to all applicable BOHC lines of business on the requirements for identification and reporting of suspicious activity. Documents processes, procedures, and updates to manage the automated anti-money laundering system.
  • Conducts system tests of the anti-money laundering system including tests of updates provided by vendors. As directed, communicates with vendors and IMSG to report and resolve any outstanding issues. Coordinates systems modifications and initiatives as necessary to meet new regulatory requirements.
  • Participates in regulatory examinations and internal audits of the BOHC BSA compliance program.
  • Performs all other miscellaneous responsibilities and duties as assigned.

Qualifications
  • Bachelor's degree in business or related area, or equivalent business experience.
  • 6 to 8 years of comprehensive technical knowledge of bank operations in order to assess suspicious activity. General knowledge of BSA and AML regulations.
  • Personal computer skills must include the use of Microsoft Office (Word, Excel, and Access), Metavante systems (Insight, BI), and accessing signature card images, conduct internet searches, and utilize network environments.
  • Strong verbal and written communication skills. Strong organizational and prioritization skills.

As a Bank of Hawaii employee, you ensure (or assist with ensuring) 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.
Delivering exceptional customer experiences is at the heart of what we do at Bank of Hawaii. We listen, understand and deliver what our customers need to help them build a better tomorrow.
We are an EEO/AA employer, including disability and veterans. For Bank of Hawaii's full EEO statement, please visit https://www.boh.com/careers.

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