AML Investigator & Regulatory Reporting Analyst

Keefesupply; St. Louis, Northern (MO, KY); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical w/prescription coverage

Dental

Vision

401(k) plan with company match

DailyPay

Job summary

TKC Holdings, Inc. seeks an AML & Reporting Analyst to support AML, BSA, CTF and regulatory reporting through monitoring, screening, CDD/EDD, and investigations. You will analyze activity, prepare SARs/CTRs, maintain case records, and generate management reports.

Collaborate with auditors, regulators, and business units to strengthen the program. Ideal candidate has 1–2 years of related experience and solid knowledge of AML concepts and MS Office/BI tools.

Qualifications

• Associate's degree or 1–2 years related experience.
• Working knowledge of AML, BSA, CTF, KYC, CDD/EDD, OFAC sanctions, PEP screening, and regulatory reporting requirements, including SARs.
• Understanding of financial crime typologies, risk management principles, internal controls, and compliance frameworks.
• Proficiency with Microsoft Office applications, including Outlook, Teams, Word, Access, and advanced Excel (pivot tables, formulas, reporting).
• Experience with AML monitoring systems and reporting platforms such as Power BI or Tableau.

Responsibilities

• Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD).
• Analyze customer activity, document findings, and escalate suspicious activity.
• Prepare, review, and support filing of SARs, CTRs, and other regulatory reports.
• Maintain accurate case records and compliance files.
• Compile and report AML, compliance, and risk data, including dashboards and trends.
• Assist in AML policy development, controls, and reporting standards.

Skills

Analytical thinking

Data analysis

Regulatory compliance

MS Excel advanced

Communication skills

Education

Associate's degree

Tools

Power BI

Tableau

Excel

AML monitoring systems

Case management tools

Job description

TKC Holdings, Inc. seeks an AML & Reporting Analyst to support AML, BSA, CTF and regulatory reporting through monitoring, screening, CDD/EDD, and investigations. You will analyze activity, prepare SARs/CTRs, maintain case records, and generate management reports.

Collaborate with auditors, regulators, and business units to strengthen the program. Ideal candidate has 1–2 years of related experience and solid knowledge of AML concepts and MS Office/BI tools.