AML Monitoring & Sanctions Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Tompkins Bank & Trust seeks an AML Specialist to advance the company’s AML/CFT, CIP, and sanctions programs. You will perform transaction monitoring reviews, high‑risk customer due diligence, and investigations, preparing regulatory filings and supporting program effectiveness with cross‑functional collaboration.
Responsibilities include reviewing alerts, filing SARs/CTRs, conducting CIP and due diligence, sanctions screening, and stakeholder engagement.
The AML Monitoring & Sanctions Investigator role at Tompkins Bank & Trust is now open for applications in Buffalo, NY, United States.
Step into the AML Monitoring & Sanctions Investigator role at Tompkins Bank & Trust in Buffalo, NY, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Buffalo, NY, United States.
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