More jobs:
AML Compliance Supervisor – CIP, CDD & Sanctions
Job in
City of Syracuse, Syracuse, Onondaga County, New York, 13201, USA
Listed on 2026-03-05
Listing for:
Tompkins Community Bank
Contract
position Listed on 2026-03-05
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.
#J-18808-Ljbffr
Position Requirements
5+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×