AML & Regulatory Reporting Analyst

TKC Holdings, Inc.; Missouri; On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical

Dental

Vision

Life Insurance

401(k) Match

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, conduct investigations, and prepare SARs/CTRs while collaborating with auditors, regulators, and management. The role requires strong analytical and communications skills, knowledge of AML regulations, and experience with reporting tools; a related degree or experience is preferred.

Qualifications

• Associate's degree or 1–2 years related experience or training.
• Working knowledge of AML, BSA, CTF, KYC, CDD/EDD, OFAC sanctions, and regulatory reporting.
• Strong analytical, investigative, and communication skills; ability to handle large data sets.

Responsibilities

• Conduct AML investigations, transaction reviews, and sanctions screening.
• Prepare SARs, CTRs, and other regulatory reports.
• Maintain case records and documentation; ensure data accuracy.

Skills

AML Compliance

Data Analysis

Regulatory Reporting

Power BI

Tableau

Excel

KYC/CDD

Communication

Education

Associate's degree

Tools

Power BI

Tableau

AML Monitoring

Case Management

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, conduct investigations, and prepare SARs/CTRs while collaborating with auditors, regulators, and management. The role requires strong analytical and communications skills, knowledge of AML regulations, and experience with reporting tools; a related degree or experience is preferred.