AML Investigator & Regulatory Reporting Analyst
Keefesupply
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. #J-18808-Ljbffr Keefesupply
Vacancy posted 2 days ago
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