- 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 ... (BOI), and Office of Foreign Assets Control (OFAC) onboarding processes. The AML Onboarding Coordinator must be knowledgeable with Bank branch operations… more