Kroger
Join to apply for the
Anti-Money Laundering Analyst
role at
Kroger
This range is provided by Kroger. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $57,000.00/yr - $78,000.00/yr
Responsibilities
Conduct investigations using all available systems to research suspicious activity and fraud; liaise with Asset Protection and other Fraud Investigation Units as appropriate.
Complete AML monitoring tasks defined by the Kroger Anti-Money Laundering Policy, including review of AML forms, transaction monitoring and investigations, and filing of Forms 8300, SAR, and CTR with FinCEN.
Conduct periodic risk-based compliance reviews of store locations to validate compliance with the Kroger Anti-Money Laundering Policy; document results and coordinate remediation plans.
Maintain oversight of OFAC monitoring process for new check cashing enrollments and ensure accurate, timely data from the third-party check authorizer.
Manage and maintain Risk & AML Compliance content on department SharePoint sites communicated to Division Compliance Officers.
Identify and implement process automation or tools to make current manual processes repeatable for the Risk & AML Compliance Department.
Assist Manager in developing, implementing, and maintaining onboarding and training materials for KPF Risk & AML Analysts.
Assist Manager in performing and maintaining independent quality control reviews of all filings with FinCEN and the IRS.
Partner with KPF business owners, KCRC, Asset Protection, and Friendly & Experience to identify and document fraud and AML risks, develop controls, and establish compliance oversight for manual controls.
Travel up to 25% to meet with internal clients.
Must be able to perform the essential job functions of this position with or without reasonable accommodation.
Qualifications
Any sound knowledge of Bank Secrecy Act financial regulations as they relate to money service businesses.
Any experience in using data analysis to drive process change.
Any experience in audit of risk/compliance or accounting policies.
2+ years fraud prevention, risk management, accounting, finance, audit, or AML Compliance.
Proficient in Microsoft Office.
Bachelor's Degree in business, accounting, finance, risk management, or equivalent experience.
Certified Anti-Money Laundering Specialist.
Seniority level
Entry level
Employment type
Full-time
Job function
Analyst
Retail
Benefits
Medical insurance
Vision insurance
401(k)
Tuition assistance
#J-18808-Ljbffr
Anti-Money Laundering Analyst
role at
Kroger
This range is provided by Kroger. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $57,000.00/yr - $78,000.00/yr
Responsibilities
Conduct investigations using all available systems to research suspicious activity and fraud; liaise with Asset Protection and other Fraud Investigation Units as appropriate.
Complete AML monitoring tasks defined by the Kroger Anti-Money Laundering Policy, including review of AML forms, transaction monitoring and investigations, and filing of Forms 8300, SAR, and CTR with FinCEN.
Conduct periodic risk-based compliance reviews of store locations to validate compliance with the Kroger Anti-Money Laundering Policy; document results and coordinate remediation plans.
Maintain oversight of OFAC monitoring process for new check cashing enrollments and ensure accurate, timely data from the third-party check authorizer.
Manage and maintain Risk & AML Compliance content on department SharePoint sites communicated to Division Compliance Officers.
Identify and implement process automation or tools to make current manual processes repeatable for the Risk & AML Compliance Department.
Assist Manager in developing, implementing, and maintaining onboarding and training materials for KPF Risk & AML Analysts.
Assist Manager in performing and maintaining independent quality control reviews of all filings with FinCEN and the IRS.
Partner with KPF business owners, KCRC, Asset Protection, and Friendly & Experience to identify and document fraud and AML risks, develop controls, and establish compliance oversight for manual controls.
Travel up to 25% to meet with internal clients.
Must be able to perform the essential job functions of this position with or without reasonable accommodation.
Qualifications
Any sound knowledge of Bank Secrecy Act financial regulations as they relate to money service businesses.
Any experience in using data analysis to drive process change.
Any experience in audit of risk/compliance or accounting policies.
2+ years fraud prevention, risk management, accounting, finance, audit, or AML Compliance.
Proficient in Microsoft Office.
Bachelor's Degree in business, accounting, finance, risk management, or equivalent experience.
Certified Anti-Money Laundering Specialist.
Seniority level
Entry level
Employment type
Full-time
Job function
Analyst
Retail
Benefits
Medical insurance
Vision insurance
401(k)
Tuition assistance
#J-18808-Ljbffr