KPF/RISK & AML ANALYST I
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About The Position
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 ensure 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.
