Job Description. The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML or investigation/research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensu...
Canandaigua National Bank & Trust Co. Financial Crimes Analyst****Canandaigua National Bank **Location: Pittsford, NY (Hybrid)**What does a Financial Crimes Analyst do. The Financial Crimes Analyst will work with other members of the Financial Crimes team to support Canandaigua National Bank’s enterprise wide BSA and Fraud Program. The Financial Crimes Analyst will be responsible for investigating, researching, and resolving BSA/AML/Fraud/OFAC tr...
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