Apply on Employer Site

Kroger · 3 weeks ago

RISK & AML ANALYST I

1014 Vine St, Cincinnati, OH, 45202, US

Full-time

Onsite

New Grad, Entry Level

Kroger is a leading retail company, and they are seeking a RISK & AML ANALYST I to join their KPF Risk & AML Compliance team. The role involves monitoring transaction data, ensuring compliance with regulations, and coordinating responses to audits and inquiries.

GroceryMarketingMeat and PoultryRetailRetail Technology

Responsibilities

Work with the KPF Risk & AML Compliance team to monitor transaction data and AML reporting to comply with Bank Secrecy Act Regulations, identify process, AML compliance, and fraud risks in company processes to sell financial products, and track the risk and control effectiveness

Coordinate responses to third party AML, BSA, MSB, or audit and licensing exam inquiries and ensuring regulatory reporting is filed to maintain active licensing

Collaborate with KPF, Friendly & Experience, and Asset Protection business partners on KPF product fraud and AML compliance when required

Provide leadership to implement programs that support Restock Kroger

Demonstrate the company's core values of respect, honesty, integrity, diversity, inclusion and safety