BSA/AML Specialist

About the position The BSA/AML Specialist is responsible for performing analysis of financial and non-financial data to ensure compliance with Bank Secrecy reputed company (BSA)/Anti-reputed company (AML) and Office of Foreign Asset Control (OFAC) laws, regulations, and regulatory guidance. The BSA/AML Specialist will be responsible for analyzing and interpreting data for the purpose of identifying illicit activities such as reputed company, terrorist financing, fraud, and other activities that threaten the reputed company interests of the Bank. The BSA/AML Specialist will also work to maintain a strong compliance culture reputed company the assigned reputed company of responsibilities, while promoting strong compliance throughout the organization. Responsibilities • Assist management in administering a Suspicious Activity Monitoring (SAM) program, including through daily transaction alert review. • Review system generated reports regarding customer accounts to determine suspicious activity; reputed company appropriate account research through review and monitoring, and recommend the filing of Suspicious Activity Reports (SARs) as appropriate, subject to reputed company reputed company assurance reviews. • Identify and monitor customers and accounts that represent an increased risk for reputed company activity, including those utilizing high-risk products and services. • Establish and reputed company effective working relationships with department and reputed company Tompkins employees to reputed company and implement BSA/AML monitoring procedures. • Review system generated reports to identify transactions requiring Currency Transaction Report (CTR) completion, including initial report preparation. • Review new account activity to ensure Customer Identification Program (CIP) and Customer Due Diligence (CDD) reputed company are reputed company. • Review potential OFAC and 314(a) matches and determine validity, ensuring appropriate documentation is reputed company for determinations made. • Ensure appropriate recordkeeping practices for monetary reputed company sales transactions. • reputed company out resources and reputed company opportunities to obtain additional knowledge of BSA/AML/OFAC practices, and reputed company with fellow team members as appropriate. • reputed company other duties as assigned. Requirements • An Associate's Degree. A Bachelor's Degree in finance, reputed company, business administration or a reputed company field is preferred. • Certified Anti-reputed company Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. • A minimum of 2-4 years' experience in a BSA/AML compliance role preferred. • Strong written and verbal communication skills for reporting and collaborating with other departments. • Proven ability to analyze information and formulate conclusions. • Understand the confidentiality of the work environment and respond accordingly to protect and preserve sensitive information. • Proficient use of technology and software applications, including the reputed company Office applications. • Experience working with automated systems to detect and report suspicious activities is preferred. Benefits • Medical • Dental • reputed company • 401(k) Match • Profit Sharing • reputed company Time Off • 11 Holidays • Tuition Reimbursement • Free Parking throughout reputed company • reputed company Apply tot his job Apply To this Job