Legal Specialist
Albertsons LLC - Boise, Idaho
Albertsons Company is working to become the favorite food and drug retailer in every market it serves. The organization includes 2,230 stores, 27 distribution facilities and 19 manufacturing plants with over 250,000 employees across 34 states and the District of Columbia. The company is privately owned with supermarkets across the country that include: Albertsons, Safeway, Vons, Pavilions, Randalls, Tom Thumb, Carrs, ACME, Jewel-Osco, Lucky, Shaw’s, Star Market, Super Saver, United Supermarkets, Market Street and Amigos.
The Legal Department has an opening for a Legal Analyst II. This position is located in Boise, ID.
- Key Responsibilities include, but are not limited to:
- Work with Corporate Compliance Manager in preparing Anti-Money Laundering (AML) Manual updates.
- Monitor and review Division SARs for accuracy
- Identify potential structuring activity across divisions following BSA guidelines
- Monitor wire transfer activity, money order sales and other MSB activity to identify suspicious activity and fulfill BSA filing requirements
- Ensure Divisions are filing CTR’s and review for accuracy
- Assist Division Customer Service personnel to insure Divisions are complying with all BSA requirements for an MSB
- Assist Compliance Manager in retrieving documents necessary for IRS audits.
- Assist Compliance Manager in preparing division personnel for internal audits.
- File SARs and CTRs as needed
- Assist Corporate Compliance Manager as needed.
- Legal research.
Qualifications:
- 2-4 year college degree or additional experience preferred.
- 2 years data analysis experience preferred.
- Ability to maintain a strict level of confidentiality during lengthy investigations.
- Fundamental understanding of BSA/AML obligations of MSB.
- Demonstrated ability to use exception monitoring software to identify potential fraud at POS.
- Proven track record as a motivated self-starter.
- Ability to multi task and manager numerous on going in depth investigations simultaneously.
- Working Knowledge of MS Word, Excel, Powerpoint and computer forensic analysis.
Disclaimer:
The above statements are intended to describe the general nature and level of work being performed by associates assigned to this job classification. They are not intended to be construed as an exhaustive list of all responsibilities and skills required of personnel so classified.
How to Apply: Interested candidates are encouraged to submit a resume by visiting careersatsafeway.com
Diversity is fundamental at Albertsons-Safeway. We foster an inclusive working environment where the different strengths and perspectives of each employee is both recognized and valued. We believe that building successful relationships with
our customers and our communities is only possible through the diversity of our people. A diverse workforce leads to better teamwork and creative thinking, as well as mutual understanding and respect.
The Albertsons-Safeway policy is to provide employment, training, compensation, promotion and other conditions of employment without regard to race, color, religion, sexual orientation, gender identity, national origin, sex, age, disability, veteran status, medical condition, marital status or any other legally protected status.
We support a drug-free workplace – all applicants offered a position are required to pass a pre-employment drug test before they are hired.
AN EQUAL OPPORTUNITY EMPLOYER
Posted: 30+ days ago
About Albertsons LLC
Albertsons is one of the largest food and drug retailers in the United States, with both a strong local presence and national scale. We operate 2,200+ across 33 states and the District of Columbia under 18 well-known banners including... more
