About this role
AML Specialist at Tompkins Financial Corporation. Location: Ithaca or Brewster. Role: reviewing alerts, conducting due-diligence, preparing filings Requirements: Conduct transaction monitoring, suspicious activity investigations, high-risk customer due diligence, prepare regulatory filings; requires an associate's degree, 2+ years BSA/AML experience, strong analytical and communication skills, and proficiency with Microsoft Office. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Office Certifications: cams, cfcs Commitment: Full Time Workplace: Hybrid Languages: English