AML Compliance Analyst - Risk & Investigations

Tompkins Bank & Trust; Wyomissing (Berks County); On-site; USD 34,000 - 45,000; Full time

Benefits offered by this job

Medical

Dental

Vision

401(k) Match

Profit Sharing

Paid Time Off

11 Holidays

Tuition Reimbursement

Free Parking throughout Tompkins

Job summary

Tompkins Bank & Trust AML Specialist position supports AML/CFT, CIP, and sanctions programs to ensure regulatory compliance. You will conduct transaction monitoring reviews, high‑risk due diligence, and investigations, and help prepare regulatory filings.

Collaborating with business partners and compliance leadership, you will strengthen AML controls, manage risk indicators, and contribute to program effectiveness through data‑driven analysis and thorough documentation.

Qualifications

• 2–4 years of experience in BSA/AML compliance or related financial crime role.
• Strong analytical skills to evaluate complex transactional data and identify trends.
• Clear written and verbal communication; ability to document findings professionally.
• Ability to handle sensitive information with discretion and integrity.

Responsibilities

• Transaction monitoring and investigations: review alerts and identify suspicious activity.
• High‑risk customer due diligence: conduct CIP/CDD reviews and ongoing monitoring.
• Sanctions and regulatory screening: review matches and support law enforcement requests.
• Stakeholder engagement: collaborate with lines of business to gather information.
• Program support: assist AML leadership and promote ongoing learning within the team.

Skills

Analytical thinking

Strong communication

Discretion with sensitive information

Education

Associate degree

Bachelor's degree in finance / business

CAMS certification

CFCS certification

Tools

Microsoft Office

AML monitoring systems

Job description

Tompkins Bank & Trust AML Specialist position supports AML/CFT, CIP, and sanctions programs to ensure regulatory compliance. You will conduct transaction monitoring reviews, high‑risk due diligence, and investigations, and help prepare regulatory filings.

Collaborating with business partners and compliance leadership, you will strengthen AML controls, manage risk indicators, and contribute to program effectiveness through data‑driven analysis and thorough documentation.