Anti- Laundering Analyst

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.

$57,000.00/yr - $78,000.00/yr

• 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.

• 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.

• Entry level

• Full-time

• Analyst
• Retail

• Medical insurance
• Vision insurance
• 401(k)
• Tuition assistance