AML Compliance Analyst

We are proud to be a military and veteran-friendly employer.

Perform transaction due diligence and conduct thorough customer investigations. Communicate effectively with customers during investigations and assist on escalated and complex cases. Regularly present findings to management, support audit requests, and meticulously prepare and submit Suspicious Activity Reports (SARs) to FinCEN. Stay informed on the latest AML best practices and regulatory guidance and present findings to leadership. Contribute to training programs and adeptly manage ad hoc reporting and tasks as required by management.

Essential Functions, Duties, and 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.

• 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.

TKC Holdings, Inc. offers comprehensive benefits to all regular-full time employees:

• 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

TKC also understands the importance of work life balance and planning for the future. To help with both of these, employees are eligible for paid time off and a Company Match for the 401(k) Retirement Savings Plan. We now also offer DailyPay providing you immediate access to earned wages

Equal Employment Employer as to all protected groups, including protected veterans and individuals with disabilities.

We maintain a drug-free workplace.

A copy of our Privacy Policy and CA Employee Privacy Notice can be found here: https://tkcholdings.com/privacy-policy-108