AML Specialist

Tompkins Financial
United States
Workplace: HybridFull timeUSD 28 - 33 hourlyFunction: Legal, Risk & ComplianceExperience: 2-4 yearsEducation: associatesSkills: ["Analytical skills","Written communication","Verbal communication","Discretion","Stakeholder collaboration"]

Support AML/CFT, Customer Identification Program (CIP), and sanctions monitoring to meet federal and state regulatory requirements. Review transaction monitoring alerts, investigate potential suspicious activity, and file SARs and CTRs within timelines. Conduct enhanced due diligence for high-risk customers, perform sanctions screening and Section 314(a) match disposition, and partner with business lines to gather and clarify customer information. Maintain AML knowledge, tools, and processes through ongoing learning and collaboration.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Tompkins Financial
Tompkins Financial
7 hours ago

AML Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Support AML/CFT, Customer Identification Program (CIP), and sanctions monitoring to meet federal and state regulatory requirements. Review transaction monitoring alerts, investigate potential suspicious activity, and file SARs and CTRs within timelines. Conduct enhanced due diligence for high-risk customers, perform sanctions screening and Section 314(a) match disposition, and partner with business lines to gather and clarify customer information. Maintain AML knowledge, tools, and processes through ongoing learning and collaboration.
Location: United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support execution of AML/CFT, CIP, and sanctions programs to ensure ongoing regulatory compliance.
  • •Review transaction monitoring alerts, identify and escalate potentially suspicious activity, and prepare and file SARs and CTRs within regulatory timelines.
  • •Perform enhanced due diligence and periodic reviews for high-risk customers, including monitoring for CIP, CDD, and beneficial ownership compliance.
  • •Review and dispose of potential sanctions and Section 314(a) matches; support law enforcement requests and subpoenas as needed.
  • •Collaborate with business lines to obtain and analyze customer information, and support continuous AML program improvement through learning and knowledge sharing.

Pay and Benefits

Salary: USD 28 - 33 hourly
Perks:Health InsuranceDentalVision401kProfit SharingPaid LeaveFree ParkingPaid HolidaysEmployee Referrals

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.
  • •Proficiency in Microsoft Office and familiarity with AML monitoring systems and related technology.
Experience:2-4 yearsBSA/AMLFinancial crime
Education:Associate's in finance, accounting, business administration, or a related field
Skills:Analytical skillsWritten communicationVerbal communicationDiscretionStakeholder collaboration
Certifications:CAMSCFCS
Languages:English
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
WebsiteLinkedIn