AML/CFT Investigations & Due Diligence Specialist

Tompkins Bank & Trust; Town of Ithaca (NY); Sur place; USD 37 000 - 47 000; Plein temps

Avantages offerts par ce poste

Medical

Dental

Vision

401(k) Match

Profit Sharing

Paid Time Off

11 Holidays

Tuition Reimbursement

Free Parking throughout Tompkins Bank

Employee Referrals

Résumé du poste

Tompkins Bank & Trust is seeking an AML Specialist to support AML/CFT, CIP, and sanctions programs. The role involves transaction monitoring reviews, high‑risk customer due diligence, and investigations to ensure regulatory compliance.

You will collaborate with business units and compliance leadership, enhance AML tools and processes, and contribute to a robust compliance program through continuous learning and cross‑functional partnership.

Qualifications

• Associate’s degree required; Bachelor’s degree in finance, accounting, business administration, or a related field preferred.
• Two to four years of experience in BSA/AML compliance or a related financial crime role.
• Strong analytical skills to evaluate complex transactional data and draw sound conclusions.
• Strong written and verbal communication skills with the ability to document findings clearly and professionally.
• Proficiency in Microsoft Office and familiarity with AML monitoring systems.

Responsabilités

• Review transaction monitoring alerts and reports.
• Identify potential suspicious activity and elevate alerts as appropriate.
• Prepare and file Suspicious Activity Reports and Currency Transaction Reports within regulatory timelines.
• Conduct high‑risk customer due diligence and periodic reviews.
• Review customer account activity for CIP, CDD, and Beneficial Ownership compliance.
• Review and disposition potential sanctions and Section 314(a) matches.
• Support law enforcement requests and subpoenas as needed.
• Collaborate with lines of business to obtain customer information and clarify transactional activity.
• Maintain effective working relationships to support AML monitoring and compliance.
• Support Corporate AML leadership with programmatic activities and share AML knowledge with the team.

Connaissances

Analytical skills

Written and verbal communication

Discretion with sensitive information

Microsoft Office proficiency

Collaboration with stakeholders

Formation

Associate’s degree

Bachelor’s degree in finance, accounting, business administration, or related field

Outils

AML monitoring systems

Microsoft Office

Description du poste

Tompkins Bank & Trust is seeking an AML Specialist to support AML/CFT, CIP, and sanctions programs. The role involves transaction monitoring reviews, high‑risk customer due diligence, and investigations to ensure regulatory compliance.

You will collaborate with business units and compliance leadership, enhance AML tools and processes, and contribute to a robust compliance program through continuous learning and cross‑functional partnership.