Manager, Specialty Compliance and Ethics- AML Investigator

Position Summary…

What youll do…

Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the worlds largest retailer. The Manager, Specialty Compliance and Ethics role is critical to ensure that Walmart satisfies its Bank Secrecy Act (BSA)/Anti Money Laundering (AML) regulatory filings. Help build a first-class AML Financial Intelligence Unit and mitigate financial risk by conducting quality consumer investigations.

The Manager, Specialty Compliance and Ethics is an investigative function within Walmarts Financial Intelligence Unit. As an Investigator, you will conduct comprehensive consumer focused investigations by analyzing transactions, gathering intelligence, synthesizing information and documenting the outcome of the investigation and any mitigation actions.

What youll do….

Case investigations in a fast-paced production environment with set daily/monthly expectations.

Maintain high quality work with set weekly/monthly expectations.

Spot, mitigate and escalate risk to leadership team.

Work investigations that require analytical thinking.

Complete open-source research and accurately apply findings to investigations.

File regulatory reports including drafting comprehensive SAR narratives with leadership oversight.

Occasionally support the organization through participation in projects.

Participate in continuing education and training to increase knowledge of industry changes and developments.

What youll bring….

Industry expertise to conduct comprehensive assessments by synthesizing risk information (for example, likelihood, vulnerability, risk impact) to evaluate and monitor the effectiveness of Anti-Money Laundering processes and procedures.

Professional influence to guide senior leadership decision-making toward strategic approaches for risk response and effective monitoring.

Experience monitoring trends. Effective written and verbal communication skills used to share findings with leadership.

The ability to identify consumer activity that needs to be referred to law enforcement and sent to leadership for approval.

A drive to execute and to act quickly.

Strong communication skills to interact with senior leadership and stakeholders.

Preferred skills & experience…. (not required)

Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification.

SAR investigative (writing and filing) experience.

Experience working in cross-functional teams within a corporate environment.

Bilingual skills (English/Spanish).

The above information has been designed to indicate the general nature and level of work performed in the role. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to this job. The full Job Description can be made available as part of the hiring process.

Benefits & Perks:

Beyond competitive pay, you can receive incentive awards for your performance. Other great perks include 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and much more.

Equal Opportunity Employer

Walmart, Inc. is an Equal Opportunity Employer – By Choice. We believe we are best equipped to help our associates, customers, and the communities we serve live better when we really know them. That means understanding, respecting, and valuing diversity- unique styles, experiences, identities, ideas and opinions – while being inclusive of all people.

Who We Are

Join Walmart and your work could help over 275 million global customers live better every week. Yes, we are the Fortune #1 company. But youll quickly find were a company who wants you to feel comfortable bringing your whole self to work. A career at Walmart is where the worlds most complex challenges meet a kinder way of life. Our mission spreads far beyond the walls of our stores. Join us and youll discover why we are a world leader in diversity and inclusion, sustainability, and community involvement. From day one, youll be empowered and equipped to do the best work of your life. careers.walmart.com

At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid time off benefits include PTO (including sick leave), parental leave, family care leave, bereavement, jury duty, and voting. Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more.

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You will also receive PTO and/or PPTO that can be used for vacation, sick leave, holidays, or other purposes. The amount you receive depends on your job classification and length of employment. It will meet or exceed the requirements of paid sick leave laws, where applicable.

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For information about PTO, see https://one.walmart.com/notices .

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Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sams Club facilities. Programs range from high school completion to bachelors degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.

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Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to a specific plan or program terms.

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For information about benefits and eligibility, see One.Walmart .

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The annual salary range for this position is $80,000.00-$155,000.00

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Additional compensation includes annual or quarterly performance bonuses.

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Additional compensation for certain positions may also include:

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– Stock

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Minimum Qualifications…

Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.

Bachelors degree in Business, Human Resources, or related field and 2 years experience in compliance, ethics, legal, project management, or related area OR 4 years experience in compliance, ethics, legal, project management, or related area.

2 years experience using intermediate functionality of Microsoft Office.

Preferred Qualifications…

Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.

Masters degree in Business, Human Resources, or related field, Project Management Certification, Supervisory experience

Primary Location…

702 Sw 8Th St, Bentonville, AR 72716, United States of America

Walmart, Inc. is an Equal Opportunity Employer- By Choice. We believe we are best equipped to help our associates, customers, and the communities we serve live better when we really know them. That means understanding, respecting, and valuing diversity- unique styles, experiences, identities, abilities, ideas and opinions- while being inclusive of all people.