AML Investigations & Reporting Analyst

Keefe Group, LLC; Missouri; On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical coverage

Dental

Vision

Life Insurance

401(k) match

Paid time off

DailyPay

Job summary

TKC Holdings, Inc. is seeking an AML & Reporting Analyst to support AML, BSA, CTF, and regulatory reporting programs.

You will analyze customer transactions, perform SAR/CTR filings, sanctions screening, and due diligence activities, and ensure ongoing regulatory compliance across the organization. The role collaborates with customers, business units, auditors, regulators, and management to support investigations, compliance reviews, and reporting activities.

Qualifications

• Associate degree or 1–2 years related experience.
• Working knowledge of AML, BSA, CTF, KYC, CDD/EDD, OFAC sanctions, and regulatory reporting requirements.
• Experience with AML monitoring systems and case management platforms.
• Strong analytical, investigative, and communication skills.

Responsibilities

• Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD).
• Analyze customer activity, gather and document investigative findings, and elevate suspicious activity.
• Prepare SARs, CTRs, and other regulatory reports.
• Maintain accurate case records and compliance files.
• Prepare dashboards and management reports for oversight.

Skills

Analytical skills

Investigative skills

Communication skills

Data analysis

Attention to detail

Education

Associate degree

Tools

Power BI

Tableau

Microsoft Office

Job description

TKC Holdings, Inc. is seeking an AML & Reporting Analyst to support AML, BSA, CTF, and regulatory reporting programs.

You will analyze customer transactions, perform SAR/CTR filings, sanctions screening, and due diligence activities, and ensure ongoing regulatory compliance across the organization. The role collaborates with customers, business units, auditors, regulators, and management to support investigations, compliance reviews, and reporting activities.