AML Specialist

Tompkins Financial
Buffalo
Workplace: HybridFull timeUSD 25 - 33 hourlyFunction: Legal, Risk & ComplianceExperience: 2-4 yearsSkills: ["Analytical skills","Written communication","Verbal communication","Risk management","Confidentiality"]

Support AML/CFT, CIP/CDD, and sanctions monitoring to meet federal and state regulatory requirements. Review transaction monitoring alerts, perform high-risk customer due diligence, and investigate suspicious activity. Prepare and file Suspicious Activity Reports and Currency Transaction Reports, manage Section 314(a) matches, and respond to law enforcement requests. Partner with business lines and compliance leadership to obtain customer information and help maintain the AML program’s ongoing effectiveness.

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Tompkins Financial
Tompkins Financial
2 days ago

AML Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Support AML/CFT, CIP/CDD, and sanctions monitoring to meet federal and state regulatory requirements. Review transaction monitoring alerts, perform high-risk customer due diligence, and investigate suspicious activity. Prepare and file Suspicious Activity Reports and Currency Transaction Reports, manage Section 314(a) matches, and respond to law enforcement requests. Partner with business lines and compliance leadership to obtain customer information and help maintain the AML program’s ongoing effectiveness.
Location: Buffalo
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Review transaction monitoring alerts and reports, identify suspicious activity, and escalate alerts appropriately.
  • •Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within regulatory timelines.
  • •Conduct high-risk customer due diligence and periodic reviews; review accounts for CIP, CDD, and beneficial ownership compliance.
  • •Review and disposition potential sanctions and Section 314(a) matches; support law enforcement requests and subpoenas.
  • •Collaborate with lines of business to obtain customer information and clarify transactional activity; support AML program leadership activities.

Pay and Benefits

Salary: USD 25 - 33 hourly
Perks:MedicalDentalVision401kProfit SharingPaid Leave

Key Requirements

  • •Associate’s degree required; Bachelor’s degree in finance, accounting, business administration, or related field preferred.
  • •2 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.
  • •Proficiency in Microsoft Office and familiarity with AML monitoring systems and related technology.
Experience:2-4 yearsBSA/AMLFinancial crime
Education:
Skills:Analytical skillsWritten communicationVerbal communicationRisk managementConfidentiality
Certifications:CAMSCFCS
Languages:En-us
Tech Stack:Microsoft Office

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