Top 20 Sanctions Jobs in Ithaca, Ny

AML Specialist
Tompkins Financial Corporation —Ithaca, NY
- $28 - $33 an hour
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Free parking
- Profit sharing
11d
Store Clerk
KPH Healthcare Services —Ithaca, NY
- $16.00 - $17.60 an hour
- Part-time
- Merchandising
- Pass drug screening
- Entry level
Store Clerk
Kinney Drugs —Ithaca, NY
- $16.00 - $17.60 an hour
- Part-time
- Merchandising
- Pass drug screening
- Entry level
Shift Supervisor
KPH Healthcare Services —Trumansburg, NY
- $17.00 - $18.50 an hour
- Part-time
- Pass drug screening
- Mid-level
- High school diploma or GED
Shift Supervisor
Kinney Drugs —Ithaca, NY
- $17.00 - $18.50 an hour
- Full-time
- Pass drug screening
- Mid-level
- High school diploma or GED
Home Infusion Registered Nurse
Integrated Home Infusions —Ithaca, NY
- $50 an hour
- Part-time
- CPR Certification
- Nursing
- RN License
Quick Apply
Pharmacist - Retail
KPH Healthcare Services —Cortland, NY
- $125,000 - $135,000 a year
- Full-time
- Ability to walk for extended periods
- Bachelor of Science
- Pass drug screening
Pharmacist - Retail
Kinney Drugs —Cortland, NY
- $125,000 - $135,000 a year
- Full-time
- Ability to walk for extended periods
- Bachelor of Science
- Pass drug screening
Nationally Certified Pharmacy Technician
Kinney Drugs —Moravia, NY
- $17.00 - $19.75 an hour
- Full-time
- Pass drug screening
- HIPAA
- Mid-level
Pharmacy Clerk
Kinney Drugs —Cortland, NY
- $16.00 - $17.60 an hour
- Full-time
- Pass drug screening
- High school diploma or GED
- Associate's degree
8h

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AML Specialist

Tompkins Financial Corporation -
Ithaca, NY

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Job Details

Full-time
$28 - $33 an hour
11 days ago

Benefits

Free parking
Profit sharing
Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching

Qualifications

Associate's degree

Full Job Description

Overview:

The AML Specialist supports the Company’s Anti‑Money Laundering/Countering the Financing of Terrorism (AML/CFT), Customer Identification, and Sanctions Monitoring programs to ensure compliance with federal and state regulatory requirements. This role conducts transaction monitoring reviews, high‑risk customer due diligence, and suspicious activity investigations, prepares regulatory filings, and supports the ongoing effectiveness of the AML program through collaboration with business partners and compliance leadership.

Responsibilities:

Position Goals

Regulatory Compliance Assurance: Support the effective execution of the Company’s AML/CFT, CIP, and sanctions programs to ensure ongoing compliance with applicable federal and state regulations.
Suspicious Activity Detection and Reporting: Identify, investigate, and report potentially suspicious activity in a timely and accurate manner to protect the organization from financial crime risk.
High‑Risk Customer Oversight: Perform enhanced due diligence and ongoing monitoring of high‑risk customers to mitigate exposure to money laundering and terrorist financing risks.
Cross‑Functional Collaboration: Partner with lines of business and internal stakeholders to obtain and analyze customer information and promote strong AML awareness and accountability.
Continuous Program Improvement: Maintain and enhance AML knowledge, tools, and processes to support the effectiveness and sustainability of the Company’s AML program.

Key Responsibilities

Transaction Monitoring and Investigations

Review transaction monitoring alerts and reports
Identify potential suspicious activity and escalate alerts as appropriate
Prepare and file Suspicious Activity Reports and Currency Transaction Reports within regulatory timelines

High‑Risk Customer and Due Diligence Management

Conduct high‑risk customer due diligence and periodic reviews
Review customer account activity for CIP, CDD, and Beneficial Ownership compliance

Sanctions and Regulatory Screening

Review and disposition potential sanctions and Section 314(a) matches
Support law enforcement requests and subpoenas as needed

Stakeholder Engagement and Communication

Collaborate with lines of business to obtain customer information and clarify transactional activity
Maintain effective working relationships to support AML monitoring and compliance

Program Support and Professional Development

Support Corporate AML leadership with programmatic activities
Seek ongoing learning opportunities and share AML knowledge with team members

Qualifications:

Associate’s degree required; Bachelor’s degree in finance, accounting, business administration, or a related field preferred
CAMS and/or CFCS certification preferred
Two to four years of experience in BSA/AML compliance or a related financial crime role
Strong analytical skills with the ability to evaluate complex transactional data and draw sound conclusions
Strong written and verbal communication skills with the ability to document findings clearly and professionally
Proven ability to handle sensitive and confidential information with discretion
Proficiency in Microsoft Office and familiarity with AML monitoring systems and related technology

Benefits:

Medical
Dental
Vision
401(k) Match
Profit Sharing
Paid Time Off
11 Holidays
Tuition Reimbursement
Free Parking throughout Tompkins Community Bank
Employee Referrals

EEO Statement:

Tompkins is committed to a policy of Equal Employment Opportunity ("EEO") with respect to all team members and applicants for employment and a work environment free from discrimination (including unlawful harassment) based on race, color, religion, sex, sexual orientation, transgender status, gender non-conformity, gender identity, gender expression, national origin, age, marital status, domestic violence victim status, disability, predisposing genetic characteristics, military or veteran status or status in any group protected by federal, state, or local law.

For more information, please click here

#communitybank

Pay Range: USD $28.00 - USD $33.00 /Hr.

Apply Now

Refine Your Search

sanctions jobs in ithaca, ny

AML Specialist

Store Clerk

Store Clerk

Shift Supervisor

Shift Supervisor

Home Infusion Registered Nurse

Pharmacist - Retail

Pharmacist - Retail

Nationally Certified Pharmacy Technician

Pharmacy Clerk

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