AML Compliance Investigator & Sanctions Specialist

Tompkins Community Bank is seeking an AML Specialist to support their Anti-Money Laundering program. This role involves conducting transaction monitoring and high-risk customer due diligence, filing regulatory reports, and collaborating with business partners. The ideal candidate should have an Associate's degree, relevant certifications, and two to four years of experience in BSA/AML compliance. Benefits include medical, dental, vision, and a 401(k) match.
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