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Aml Specialist
Posted on Sept. 8, 2026
- Ithaca, United States of America
- 25.0 - 33.0 USD (hourly)
- Full Time
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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.
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
Communication: Understands others’ perspectives, fosters open discussions, ensures clarity, and provides feedback with empathy.
Problem Solving & Decision Making: Demonstrates strong problem-solving and decision-making skills by proactively identifying root causes, evaluating risks, and using data-driven analysis to navigate ambiguity.
Risk Management: Demonstrates strong risk management by identifying potential issues, developing contingency plans, and ensuring adherence to policies and procedures.
Dynamic Learning Mindset: Champions continuous learning by identifying development opportunities, sharing knowledge, and taking ownership of personal growth and skill development.
Relationship Building: Builds strong, respectful relationships by collaborating across departments, fostering trust, and supporting shared organizational goals.
Associate’s degree required; Bachelor’s degree in finance, accounting, business administration, or a related field preferredCAMS 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
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