Tompkins Financial

2 weeks ago

AML Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Support Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), Customer Identification, and sanctions monitoring to meet federal and state regulatory requirements. Review transaction monitoring alerts, investigate potential suspicious activity, prepare and file Suspicious Activity Reports and Currency Transaction Reports, and conduct high-risk customer due diligence. Screen for sanctions and Section 314(a) matches, assist with law enforcement requests, and collaborate with business partners and compliance leadership to strengthen the AML program.

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review transaction monitoring alerts and reports.
•Identify potential suspicious activity and escalate 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, including CIP, CDD, and Beneficial Ownership compliance.
•Review and disposition potential sanctions and Section 314(a) matches, and support law enforcement requests and subpoenas as needed.

Pay and Benefits

Salary: USD 28 - 33 hourly

Perks:MedicalDentalVision401kProfit SharingPaid LeaveFree Parking

Key Requirements

•Associate’s degree required; Bachelor’s degree in finance, accounting, business administration, or related field preferred.
•CAMS and/or CFCS certification 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 to document findings clearly and professionally.

Experience:2-4 yearsFinancial servicesComplianceAnti-money launderingBSA/AML

Education:Associate's in finance, accounting, business administration, or a related field

Skills:Analytical skillsCommunicationConfidentialityDiscretionDocumentation

Certifications:CAMSCFCS

Languages:En-us

Tech Stack:Microsoft OfficeAML monitoring systems

Company Brief

Tompkins Financial

Financial services holding company offering commercial and retail banking, wealth management, insurance, and employee benefits solutions through its subsidiary brands. Primarily serves individuals, businesses, and institutions across upstate New York and neighboring markets.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 250M to 500M

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Ithaca, United States

Founded: 1836

Website LinkedIn

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Tompkins Financial

2 weeks ago

AML Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review transaction monitoring alerts and reports.
•Identify potential suspicious activity and escalate 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, including CIP, CDD, and Beneficial Ownership compliance.
•Review and disposition potential sanctions and Section 314(a) matches, and support law enforcement requests and subpoenas as needed.

Pay and Benefits

Salary: USD 28 - 33 hourly

Perks:MedicalDentalVision401kProfit SharingPaid LeaveFree Parking

Key Requirements

•Associate’s degree required; Bachelor’s degree in finance, accounting, business administration, or related field preferred.
•CAMS and/or CFCS certification 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 to document findings clearly and professionally.

Experience:2-4 yearsFinancial servicesComplianceAnti-money launderingBSA/AML

Education:Associate's in finance, accounting, business administration, or a related field

Skills:Analytical skillsCommunicationConfidentialityDiscretionDocumentation

Certifications:CAMSCFCS

Languages:En-us

Tech Stack:Microsoft OfficeAML monitoring systems

Company Brief

Tompkins Financial

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 250M to 500M

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Ithaca, United States

Founded: 1836

Website LinkedIn