Tompkins Community Bank · 1 week ago
Anti-Money Laundering Specialist
Wyomissing, PA
Full-time
Hybrid
Entry, Mid Level
$25/hr - $35/hr
2+ years expTompkins Community Bank is seeking an Anti-Money Laundering Specialist to support the Corporate AML Officer and Assistant AML Officers in ensuring compliance with federal and state AML/CFT requirements. The role involves reviewing transaction monitoring alerts, conducting high-risk customer due diligence, and investigating suspicious activities.
BankingInsuranceWealth Management
Responsibilities
Review transaction monitoring system alerts and escalate alerts as appropriate
Conduct HRC due diligence reviews of high-risk customers and accounts
Investigate customer transactions for suspicious activity and prepare Suspicious Activity Reports (SARs) within regulatory timelines
Review new account activity to ensure Customer Identification Program (CIP), Beneficial Ownership Information (BOI), and Customer Due Diligence (CDD) compliance
Review transaction monitoring system reports to identify transactions requiring Currency Transaction Reports (CTR)
Review potential Sanctions and 314(a) matches and determine validity
Assist in preparing responses to law enforcement requests and subpoenas
Interact with lines of business to discuss customer activity and request customer information
Maintain effective working relationships across departments to implement and maintain effective AML monitoring procedures
Participate in
Seek out resources and growth opportunities to enhance AML knowledge and share with team members
All other duties as assigned
Qualification
Required
Associate's degree required
Minimum of 2-4 years' experience in a BSA/AML compliance role required
Strong written and verbal communication skills
Proven ability to analyze information and formulate conclusions
Ability to maintain confidentiality and handle sensitive information appropriately
Proficient in Microsoft Office and other relevant software applications
Preferred
Bachelor's Degree in finance, accounting, business administration, or related field preferred
Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred
Experience with automated systems for detecting and reporting suspicious activity preferred
Benefits
Medical
Dental
Vision
401(k) Match
Profit Sharing
Paid Time Off
11 Holidays
Tuition Reimbursement
Free Parking throughout Tompkins Community Bank
Employee Referrals
Company
Tompkins Community Bank
Tompkins Community Bank offers banking, insurance, and wealth management services to local families and businesses.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Scott Gruber
Retired President & Chief Executive Officer
Patrick A'Hearn, Esq., CAMS
Corporate VP, BSA/AML/OFAC Officer
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