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AML Compliance Supervisor – CIP, CDD & Sanctions
Job in
City of Syracuse, Syracuse, Onondaga County, New York, 13201, USA
Listed on 2026-03-04
Listing for:
Tompkins Community Bank
Contract
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Syracuse seeks an experienced Assistant AML Officer to assist in overseeing all aspects of the Anti-Money Laundering Program. Responsibilities include supervising AML personnel, managing compliance standards, conducting team performance reviews, and ensuring proper investigation protocols. Ideal candidates must possess a bachelor’s degree and have a minimum of 6 years experience in AML compliance supervisory roles. Competitive salary along with benefits including medical, 401(k) match, and tuition reimbursement are offered.
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Position Requirements
5+ Years
work experience
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