Role is located in Bentonville, AR. Relocation assistance is available to Bentonville, AR.
What you’ll do…
Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the world’s largest retailer. The Director, Financial Intelligence Unit (FIU)—Anti-Money Laundering/Financial Services Compliance role is critical to ensure that Walmart satisfies its Bank Secrecy Act (BSA)/AML regulatory filings. Help build a first-class AML Financial Intelligence Unit and mitigate financial risk by leading teams of investigators who manage cases and draft Suspicious Activity Reports. Strong people leadership and AML expertise will be keys to success in this role.
You’ll make an impact by:
You’ll sweep us off our feet if…
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 you’ll quickly find we’re a company who wants you to feel comfortable bringing your whole self to work. A career at Walmart is where the world’s most complex challenges meet a kinder way of life. Our mission spreads far beyond the walls of our stores. Join us and you'll discover why we are a world leader in diversity and inclusion, sustainability, and community involvement. From day one, you’ll be empowered and equipped to do the best work of your life.careers.walmart.com
Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field and 5 years’ experience in compliance, ethics, legal, project management, or related area OR 7 years’ experience in compliance, ethics, legal, project management, or related area. 3 years’ supervisory experience. 4 years’ experience using intermediate functionality of Microsoft Office.
CommunicationsMasters: Business AdministrationProject Management - Project Management Professional - Certification
702 SW 8TH ST, BENTONVILLE, AR 72716, United States of America