Tompkins Community Bank
Hybrid AML Specialist - Financial Crime & Compliance
Tompkins Community Bank, Batavia, New York, United States
A community banking institution is seeking an AML Specialist to work in Batavia, NY, focusing on compliance and customer due diligence. The selected candidate will review alerts and investigate transactions for suspicious activity, ensuring adherence to regulatory requirements. Preferred qualifications include an Associate's degree, CAMS certification, and 2-4 years of experience in a compliance role. This position offers a hybrid schedule with competitive benefits including medical, dental, and a 401(k) match.
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