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Kroger · 2 weeks ago

Anti-Money Laundering Analyst

Cincinnati, OH

Full-time

Hybrid

Entry, Mid Level

$57K/yr - $78K/yr

2+ years exp

Kroger is a leading grocery retailer, and they are seeking an Anti-Money Laundering Analyst to join their KPF Risk & AML Compliance team. The role involves monitoring transaction data, ensuring compliance with regulations, conducting investigations, and collaborating with various departments to mitigate fraud and AML risks.

GroceryMarketingMeat and PoultryRetailRetail Technology

Hiring Manager

Kerri Baber

Responsibilities

Conduct investigations using all available systems to research suspicious activity and fraud. Liaise with Asset Protection and other applicable Fraud Investigation Units when appropriate on fraud and other financial crime cases

Complete AML monitoring tasks as 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 for the assigned divisions and/or products

Conduct periodic risk-based compliance reviews of store locations to validate compliance with the Kroger Anti-Money Laundering Policy. Document results of reviews and coordinate with others to document and track remediation plans

Maintain oversight of OFAC monitoring process for new check cashing enrollments and ensure data received from the third-party check authorizer is provided accurately and timely

Manage and maintain Risk & AML Compliance content on department SharePoint sites used to 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 on-boarding and training materials for use by 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 department to identify and document fraud and AML risks, develop and support controls to mitigate fraud and AML risks, 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

Qualification

Bank Secrecy Act knowledgeFraud prevention experienceRisk management experienceData analysisAudit experienceMicrosoft Office proficiencyCertified Anti-Money Laundering SpecialistCertified Fraud ExaminerCommunication skills