Compliance Specialist

Location: $41,000 - $59,000
Posted date: April 12, 02024
Location: Kaloko Facility
Reports to: Compliance Officer

Primary Functions:

Under the supervision of the Compliance Officer, provides administrative support for all activities associated with the Credit Union’s Compliance program. Carries out compliance-related functions to meet the operational and administrative objectives of the Credit Union. Completes the required BSA Training, implements and complies with all BSA policies and procedures. Reviews daily BSA reports and takes appropriate actions in filing Currency Transactions Reports (CTR's) in a timely manner. Assists in the coordination and performance of monthly compliance audits, exams, and reports. Actively works to seek Credit Union Compliance Expert (CUCE) certification.
 

 
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This description of duties and qualifications should not be construed to imply that these requirements are the exclusive duties of the position. Incumbent will follow any other job related instructions and perform any other related duties as may be required by the supervisor.

Frequently Asked Questions

Phone Numbers


Lost/Stolen VISA®


Mailing Address:

73-5611 Olowalu Street, Kailua-Kona, HI 96740
 

Hawaii Community Federal Credit Union's routing number is 321379818.
 

We offer notary serives at all our branches. We recommend you call ahead to schedule an appointment at 808-930-7700.

 

We all want peace of mind when it comes to keeping our hard-earned money in savings accounts. Your Hawaii Community Federal Credit Union accounts are safe with us and insured by the NCUSIF for up to $250,000. If you need insurance beyond that amount, we'll help you structure your account so you can get additional coverage. Keep in mind our IRA accounts are insured separately up to $250,000, too.

 

Yes, Hawaii Community Federal Credit Union participates in shared branching. Whenever you're traveling on the mainland, you can still get easy access to your Hawaii Community Federal Credit Union account through our partnership with the CO-OP Network.
Locate a shared branch online or by calling 888-748-3266.

 
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