Jobs at City National Bank in Victor, NY

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Financial Crimes Specialist

City National Bank - Victor, NY

FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do The Financial Intelligence AML (Specialist – Senior) will perform analysis on clients' transactions identified through the mo...