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TKC Holdings, Inc. · 1 day ago

AML Compliance Analyst

St Louis, MO

Full-time

Onsite

Entry Level

1+ years exp

TKC Holdings, Inc. is a respected leader in the corrections and hospitality industries, committed to delivering excellent products and services. The AML Compliance Analyst will perform transaction due diligence, conduct thorough customer investigations, and prepare Suspicious Activity Reports (SARs) to ensure compliance with regulatory requirements.

ElectronicsFood and BeverageHospitality

Responsibilities

Conduct due diligence on all transactions of interest

Act as ongoing liaison with customers to effectively ensure that investigations are completed

Proactively identify opportunities for process improvements within the AML compliance function, driving efficiency and effectiveness

Assist in the development and enhancement of AML policies, procedures, and controls to ensure compliance with regulatory requirements and industry best practices

Participate in internal and external audits and reviews of AML processes, ensuring adherence to policies and regulatory standards

Regularly present investigative findings to management

Complete all company Suspicious Activity Reports for review and submission to Financial Crimes Enforcement Network (FinCEN)

Offer guidance and mentorship to junior AML analysts, supporting them in conducting thorough due diligence and investigations effectively

Ad hoc reporting and other tasks as assigned

Qualification

AML complianceSuspicious Activity ReportsMicrosoft ExcelAnalytical skillsCommunication skillsOrganizational skills

Required

Associate's degree (A. A.) or one to two years related experience and/or training; or equivalent combination of education and experience

Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations

Ability to write reports, business correspondence, and procedure manuals

Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public

Ability to work with mathematical concepts

Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations

Ability to define problems, collect data, establish facts, and draw valid conclusions

Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables

Proficient in Microsoft Excel, Word, and Access

Strong analytical and problem-solving skills

Excellent oral and written communication skills

Solid organizational abilities to manage multiple tasks, priorities, and deadlines

Benefits

Medical w/prescription coverage

Benefit Credit received when enrolled in a TKC medical plan, to help offset your benefit costs. Benefit Credit of $750 annually, will be divided evenly among your paychecks throughout the Plan Year.

Dental

Vision

Basic Life and Basic Accidental Death and Dismemberment Insurance

Voluntary benefits (i.e. short term, long term disability and many more) options may be selected to create the right package for you

Paid time off

Company Match for the 401(k) Retirement Savings Plan

DailyPay providing you immediate access to earned wages