What are the responsibilities and job description for the Kroger Personal Finance, AML QA Analyst position at Kroger?
Company Name: Kroger General Office
Position Type: Employee
FLSA Status: Exempt
Position Summary
Conduct quality assurance reviews of the company's AML program, including quality assurance review of Suspicious Activity Reports (SAR) and Currency Transaction Reports (CTR) prior to submission to FinCEN, review of alert and case investigations, and data integrity. Work closely with the Senior Manager, Transaction Monitoring on reporting and analysis of trends to provide periodic feedback to stakeholders. Demonstrate the company's core values of respect, honesty, integrity, diversity, inclusion and safety.
Essential Job Functions
Minimum Position Qualifications
Desired Previous Experience/Education
Education Level: Bachelor's Desired
Required Travel: Up to 25%
Required Certifications/Licenses: None
Position Type: Full-Time
Regions: General Office- Cincinnati
States: Ohio; Indiana; Kentucky
Keywords: KPF, Kroger Personal Finance, AML
Jobs at Kroger: At Kroger, we hire people who have a passion for helping others and who want to build a relationship with our Customers. No matter what stage of your career, you can build your future at Kroger. We look for people who want more, aspire to be more and work hard to achieve their goals. Our focus on keeping the Customer first is what makes us successful. As the largest traditional grocery chain in the U.S. and one of the world's largest retailers, we employee more nearly half a million Associates across 35 states. We offer many opportunities not only in our stores, but in Manufacturing, Logistics, Marketing, Finance, Human Resources, and many other fields.
Company Overview: Kroger Family of Companies employs nearly half a million associates who serve over 11 million customers daily through a seamless shopping experience under a variety of banner names. At The Kroger Co., we are Fresh for Everyone™ and dedicated to our Purpose: To Feed the Human Spirit®. We are committed to creating #ZeroHungerZeroWaste communities by 2025. Careers with The Kroger Co. and our family of companies offer competitive wages, flexible schedules, benefits and room for advancement.
Posting Notes: OH || Cincinnati || 1014 Vine Street || 45202 || Kroger General Office || [[mfield2]] || Kroger Personal Finance || Employee || Exempt || Full-Time || None