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Senior AML Investigator & Compliance Lead

Tompkins Community Bank, Buffalo, NY, United States


A financial institution based in Buffalo, NY is seeking a Senior AML Specialist to oversee compliance with AML/CFT programs while conducting investigations into suspicious activities. The role requires a Bachelor's degree, relevant experience in AML, and strong communication skills. The position offers competitive pay of $32.00 - $37.00 per hour, along with comprehensive benefits such as medical, dental, and 401(k) match. #J-18808-Ljbffr