
Senior AML Investigator & Compliance Lead
Tompkins Community Bank, Rio Grande Village, TX, United States
A financial institution is seeking a Senior AML Specialist to support its AML/CFT Program. This role involves investigating suspicious activities, ensuring compliance with AML regulations, and collaborating with business units. Candidates should have a Bachelor's degree, AML experience, and strong analytical skills. Benefits include comprehensive medical coverage, 401(k) matching, and tuition reimbursement. The position offers a pay range of $32.00 - $37.00 per hour and emphasizes a strong compliance culture.
#J-18808-Ljbffr