AML Compliance Investigator & Sanctions Specialist

Tompkins Community Bank is seeking an AML Specialist in Town of Ithaca, NY. The role involves supporting Anti-Money Laundering programs, conducting transaction monitoring, and ensuring compliance with regulatory requirements. Candidates should have an associate’s degree, preferably with a bachelor’s in a related field, and 2-4 years in BSA/AML compliance. Benefits include medical, dental, vision, 401(k) match, profit sharing, and more. Pay ranges from $28 to $33 per hour.
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