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Bsa Jobs in Hawaii (NOW HIRING)

American Savings Bank

BSA Regulatory Analyst

Honolulu, HI · On-site

$58K - $76K/yr

Investigating complex BSA/AML suspicious activity cases; * Performing reviews for customers deemed to be high risk; * Making accurate SAR filing determinations; * Independently complete: CTR cases ...

New

hsfcu

AML/CFT Professional I

Honolulu, HI

$51K - $64K/yr

As the AML/CFT Professional, you'll be responsible for supporting the credit union's AML/CFT, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance efforts and regulatory ...

First Hawaiian, Inc.

Loan Processor

Honolulu, HI

$19 - $23.25/hr

Good knowledge of the Bank's CIP, BSA and AML policies and procedures * Strong attention to detail * Ability to work under pressure and meet multiple deadlines/tasks * Highly organized and able to ...

First Hawaiian, Inc.

Loan Processor

Honolulu, HI · On-site

$19 - $23.25/hr

Good knowledge of the Bank's CIP, BSA and AML policies and procedures * Strong attention to detail * Ability to work under pressure and meet multiple deadlines/tasks * Highly organized and able to ...

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How much do bsa jobs pay per hour?

As of Sep 6, 2026, the average hourly pay for bsa in Hawaii is $51.43, according to ZipRecruiter salary data. Most workers in this role earn between $40.19 and $60.96 per hour, depending on experience, location, and employer.

What is a business systems analyst?

Business Systems Analysts (BSAs) are professionals who bridge the gap between business needs and technology solutions within an organization. They analyze business processes, gather requirements, and work with IT teams to design and implement systems that improve efficiency and solve business problems. BSAs often act as liaisons between stakeholders and technical teams, ensuring that system changes align with business goals. Their role involves both technical and communication skills, making them vital for successful project delivery.

What are the key skills and qualifications needed to thrive as a business systems analyst?

To thrive as a Business Systems Analyst, you need strong analytical skills, knowledge of business processes, and typically a degree in information systems, business, or a related field. Familiarity with requirements gathering tools, process modeling software, and databases, as well as certifications like CBAP or PMI-PBA, are commonly expected. Excellent communication, problem-solving, and stakeholder management skills help BSAs bridge gaps between technical teams and business users. These abilities are essential to ensure technology solutions effectively support organizational goals and drive successful project outcomes.

How does a BSA (Bank Secrecy Act Analyst) typically collaborate with other departments to ensure compliance?

A BSA Analyst regularly works alongside compliance, legal, operations, and IT teams to ensure the institution meets all regulatory requirements. This collaboration often involves investigating suspicious activities, preparing reports, and implementing new procedures based on regulatory changes. Effective communication and coordination are essential, as BSA Analysts must gather data from multiple sources and provide guidance or training to staff across departments. This cross-functional teamwork helps maintain robust anti-money laundering controls and ensures timely responses to regulatory inquiries.

What is the difference between Bsa vs Business Analyst?

AspectBsaBusiness Analyst
CertificationsCertified Business Analysis Professional (CBAP), ECBACBAP, ECBA, PMI-PBA
Work EnvironmentIT projects, software development, corporate systemsBusiness processes, project management, software solutions
Employer & IndustryTech companies, finance, healthcareConsulting firms, finance, tech, healthcare

Both Bsa and Business Analyst roles focus on analyzing business needs and improving processes. While Bsa often emphasizes technical requirements and software solutions, Business Analysts may have a broader scope including stakeholder communication and process optimization. Certifications like CBAP are common for both, and they frequently work in similar industries such as tech and finance. Understanding these differences helps in choosing the right career path or job search focus.

What are the most commonly searched types of Bsa jobs in Hawaii?

The most popular types of Bsa jobs in Hawaii are:

What are popular job titles related to Bsa jobs in Hawaii?

For Bsa jobs in Hawaii, the most frequently searched job titles are:

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

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

What cities in Hawaii are hiring for Bsa jobs?

Cities in Hawaii with the most Bsa job openings:

Bsa jobs near you
Infographic showing various Bsa job openings in Hawaii as of August 2026, with employment types broken down into 84% Full Time, 13% Part Time, 1% Temporary, and 2% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $106,967 per year, or $51.4 per hour.

BSA Regulatory Analyst

American Savings Bank

Honolulu, HI • On-site

$58K - $76K/yr

Other

Posted 3 days ago

New

American Savings Bank rating

8.5

Company rating: 8.5 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

35th of 175 rated banks

Job description

Primary Purpose of Job

Carries out the operations of the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program by ensuring that regulatory requirements are satisfied.


Major Job Accountabilities

  • Evaluates risk criteria and identifies suspicious account activity. Determines whether blocking or closing accounts is required, and whether criteria is satisfied for reporting to regulatory agencies within regulatory guidelines. 
  • Responsible for general oversight of the CTR program, which may include processing, inputting, and e-filing Currency Transaction Reports (CTR). Responsible for administering CTR Exemption Program, including filings and annual reviews. Makes determinations regarding blocking or closing accounts and reporting to regulators within regulatory deadlines. 
  • Reviews case transaction reports and applies decision making regarding disposition.
  • Coordinates, maintains and develops enhancements to various components of the Bank Secrecy Act program including but not limited to the Customer Identification, Customer Due Diligence, and Enhanced Due Diligence Programs. 
  • Provides advice and guidance to lines of business regarding compliance with applicable banking laws, regulations, regulatory policies & procedures.
  • Completes all requisite job training.


Experience Required

Minimum six (6) months to one (1) year of similar or related experience is a plus:

  • Investigating complex BSA/AML suspicious activity cases;
  • Performing reviews for customers deemed to be high risk; 
  • Making accurate SAR filing determinations; 
  • Independently complete: CTR cases, Monetary Instrument Logs, OFAC reviews and approvals, 314(a) and (b) requests;
  • Performing analysis of information/data to interpret and apply to business decisions; 
  • Writing and presenting in a manner that effectively communicates with all levels of the organization.


Required Skills or Training

  • Demonstrated organizational skills and flexibility to adapt to rapidly changing priorities.
  • Effective communicator, demonstrated through listening, writing, and oral presentations to broad constituency groups that may include management, internal auditors, external regulators, etc.
  • Demonstrated ability to work independently, applying knowledge of policies & procedures to deliver results.

 

EOE, including disability/veterans

 

At American Savings Bank, we welcome and support all individuals and celebrate the diversity of our team members, customers and community. We are committed to ensuring that our online application process is accessible and provides an equal employment opportunity to all job seekers. If you need assistance searching for a job or submitting an application, please contact us by calling 808-538-2000 and a member of our Recruitment team will follow up with you. Mahalo for your interest in American Savings Bank!

 

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