- Tompkins Community Bank (Ithaca, NY)
- …must be able to work in the office three (3) days a week. The BSA / AML Specialist - FIU ( Financial Investigations Unit) role works under the BSA ... the Bank is in compliance with all BSA / AML regulatory requirements. This position, while meeting...all laws and regulations relating to money laundering including Bank Secrecy Act , USA PATRIOT… more
- Tompkins Community Bank (Ithaca, NY)
- …performing analysis of financial and non- financial data to ensure compliance with Bank Secrecy Act (" BSA ")/Anti-Money Laundering (" AML ") and ... other activities that threaten the security interests of the Bank . The BSA / AML Specialist...a related field is preferred. + Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime … more
- Tompkins Community Bank (Ithaca, NY)
- …performing analysis of financial and non- financial data to ensure compliance with Bank Secrecy Act (" BSA ")/Anti-Money Laundering (" AML ") and ... in the office three (3) days a week. The BSA / AML Specialist is responsible for...of identifying clients that pose a great than normal AML risk to the Bank as well… more