- Tompkins Community Bank (Ithaca, NY)
- …candidate must be able to work in the office three (3) days a week. The AML / CFT Onboarding Coordinator leads the Bank's Anti-Money Laundering ( AML ... Foreign Assets Control (OFAC) onboarding processes. The AML Onboarding Coordinator must be...and report suspicious activities + Professional certification relating to AML / CFT compliance from a recognized professional organization… more