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© All Rights Reserved. ApplyBlast.com
Hawaii State Federal Credit Union
The AML/CFT Professional at Hawaii State Federal Credit Union investigates suspicious transactions, prepares SARs and CTRs, and supports compliance with BSA, OFAC, and related regulations. The role works closely with the Section Manager to conduct due diligence, risk assessments, and regulatory reporting while maintaining up‑to‑date knowledge of financial crime trends.
Headquarters
Honolulu, Hawaii, United States
Company Size
201-500 employees
Founded
1936
Hawaii State Federal Credit Union is a member-owned financial institution based in Hawaii that provides consumer banking services, including savings and checking accounts, loans, credit cards, mortgages, and online banking. It serves individuals and families in Hawaii through branch, digital, and ATM access.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Hawaii State Federal Credit Union .
10% below the average for this role