About this role
AML Specialist at Tompkins Community Bank. Location: Ithaca or Brewster. Role: reviewing transactions, conducting due-diligence, preparing reports Requirements: Associate's degree required, 2–4 years BSA/AML or financial crime experience, CAMS/CFCS preferred, strong analytical and communication skills, Microsoft Office proficiency, and ability to handle confidential information. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Office, AML monitoring systems Certifications: cams, cfcs Commitment: Full Time Workplace: Hybrid Languages: English