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Senior Manager I, Specialty Compliance And Ethics - Anti-Money Laundering

Company: Wal-Mart
Location: Bentonville
Posted on: June 12, 2021

Job Description:

Position Summary...

What you'll do...

The Sr. Manager I Specialty Compliance and Ethics, SAR Governance and QA role will conduct quality assurance of Anti-Money Laundering (AML) investigation documentation (for example, Suspicious Activity Reports (SARs)) by using industry expertise to conduct comprehensive assessments, writing reports of audit findings with recommendations, and interpreting patterns and providing feedback.

You'll make an impact by:

Identifying and deliver training by, identifying training gaps and needs and escalating to leadership; providing consulting and regulatory guidance on Anti-Money Laundering (AML); facilitate working training sessions between internal and external quality assurance groups.

Monitoring trends and communicating them to leadership; monitoring and reviewing consumer block list; and identifying SARs that need to be referred to law enforcement and sending them to leadership for approval.

Using 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; translating AML data into business decisions; using influence to guide senior leadership decision-making toward strategic approaches for risk response; and participating in continuing education and training to increase knowledge of industry changes and developments.

Developing best practices and procedures that will mitigate corporate risk.

You'll sweep us off our feet if

You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification

You have SAR investigative (writing and filing) experience

You're driven to execute and to act quickly

You have strong communication skills to interact with senior leadership and stakeholders

You have experience working in cross-functional teams within a corporate environment

At Walmart, we offer competitive pay as well as performance-based incentive 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, education assistance with college degrees for $1 a day, company discounts, military service pay, adoption expense reimbursement, and more.

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. For information about benefits and eligibility, see One.Walmart.com/Health.

  • Relocation only available to Bentonville, AR. Role could be remote from within 90 miles of Dallas, TX, Atlanta, GA, Charlotte, NC, Jacksonville, FL, Tampa, FL or Phoenix, AZ.*Relocation only available to Bentonville, AR. Role could be remote from within 90 miles of Dallas, TX, Atlanta, GA, Charlotte, NC, Jacksonville, FL, Tampa, FL or Phoenix, AZ.

Minimum Qualifications...

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

Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field and 3 years' experience in compliance, ethics, legal, project management, or related area OR 5 years' experience in compliance, ethics, legal, project management, or related area. 1 years' supervisory experience. 3 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: Business Administration

Project Management - Project Management Professional - Certification

Primary Location...

702 SW 8TH ST, BENTONVILLE, AR 72716, United States of America

About Walmart

At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability-and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries-all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. What are you waiting for?

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.

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum-NWA has something for everyone.

Discover NW Arkansas

  • Art

Crystal Bridges Museum

Celebrate the American spirit in a setting that unites the beauty of art and the power of nature.

  • Culture

Walton Arts Center

Arkansas' premiere center for visual arts and entertainment.

  • Education

The Amazeum

An interactive children's museum that's fun for the whole family.

  • Commune

Botanical Gardens

42 acres of premiere public garden space.

  • Explore

Devil's Den State Park

Located on 2,500 acres, Devil's Den State Park is the perfect place to explore Arkansas' natural beauty.

  • come together

Fayetteville Square

The best of shopping and restaurants, right in the heart of Fayetteville.

All the benefits you need for you and your family

  • Multiple health plan options, including vision & dental plans for you & dependents
  • Financial benefits including 401(k), stock purchase plans, life insurance and more
  • Associate discounts in-store and online
  • Education assistance for Associate and dependents
  • Parental Leave
  • Pay during military service
  • Paid Time off - to include vacation, sick, parental
  • Short-term and long-term disability for when you can't work because of injury, illness, or childbirth

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 specific plan or program terms. For information about benefits and eligibility, see One.Walmart.com/Benefits.

Frequently asked questions

  • On average, how long does it take to fill out an application?

On average, it takes 45-60 minutes to complete your application for the first time. Subsequent applications will take less time to apply as our system saves some of your application information. Please note that some positions require the completion of assessments in order to receive consideration for that role. Those would take additional time.

  • Can I change my application after submitting?

No, you cannot change your application after submitting, so please make sure that everything is finalized before you hit the submit button.

  • How do you protect my personal information?

Processing of information on paper is minimal, and Walmart processes application information using an applicant tracking system (ATS). Access to the data within the ATS is restricted to authorized personnel, and the system itself is held to high security standards by Walmart.

  • What are the recommended Internet Browsers for applying for open roles?
  • Internet Explorer 8.0+
  • Firefox 4.0+
  • Safari 4.0+
  • Chrome 12+

See All FAQs

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Keywords: Wal-Mart, Springdale , Senior Manager I, Specialty Compliance And Ethics - Anti-Money Laundering, Other , Bentonville, Arkansas

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