Hybrid AML Investigator & Compliance Specialist

A regional banking institution based in the Town of Ithaca is seeking an AML Specialist to support the corporate AML Officer in ensuring compliance with federal and state requirements. This role involves reviewing transaction alerts, conducting due diligence for high-risk customers, and preparing Suspicious Activity Reports within regulatory timelines. The ideal candidate will have 2-4 years of BSA/AML compliance experience and an Associate’s degree, enabling them to thrive in a hybrid work environment. #J-18808-Ljbffr