Accountant Needed

Industry

Banking

Advert ID

USA_457656

Location

Honolulu

Job Type

Contract

Hours

Full-Time

Salary Range

USD20-25/hr

No. of Openings

1

Branch Information

Honolulu, HI - (USA) 737 Bishop Street Suite 122 HI Honolulu , HI 96813

Branch Phone Number

808-524-3630

Job Description

Review and analyze potential suspicious activity; determine whether to file a Suspicious Activity Report (SAR) and document the SAR decision by completing the SAR or documenting the non-SAR; and recommend any other actions, including account closure.

*Make recommendations on the final risk ratings through the Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including recommendations for additional monitoring, the filing of a SAR, and/or account closure.

*Conduct enhanced investigations for customers with multiple SAR filings and determine if the relationship is to be maintained or terminated. This will require contact to the customer for information



Facilitate proper compliance with 314(a)/314(b) information sharing requests and other governmental inquiries and requests.

*Performs all other job-related duties as required or assigned.



Qualifications:



·Associates Degree from an accredited higher-level learning institution. ·4+ years of BSA experience preferred or a combination of BSA experience, bank compliance, audit, examination, and/or legal experience. ·Knowledge of banking laws, rules, and regulations highly desirable. ·Strong analytic and problem-solving skills highly desirable. ·Strong written and oral communication skills highly desirable. ·Proficient in the use of the PC an MS Office applications.