Senior Manager II, Specialty Compliance and Ethics - Anti-Money Laundering/Financial Intelligence Unit Governance
Wichita, KS
Why you should apply for a job with Walmart:
- 54%of reviewers say women and men are treated equally at Walmart.
All eligible associates have affordable options that include no lifetime maximum and eligible preventive care covered at 100%.- The enhanced maternity benefit supports birth moms with up to 10 weeks of protected paid time away from work.
- Associates can take advantage of Resources for Living, a free confidential counseling and health information service.
Position Summary...
What you'll do...
***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.
Join Financial Services Compliance to lead governance of the Financial Intelligence Unit (FIU) for the world's largest retailer.The Senior Manager II, Financial Intelligence Unit GovernanceAnti-Money Laundering/Financial Services Compliance role is critical to assessing controls and identifying gaps in the AML Financial Intelligence Unit by developing procedures, controls and reporting to help build a first-class AML Financial Intelligence Unit program. You will help build proper controls and evaluate processes to ensure that the Company satisfies its Bank Secrecy Act (BSA)/AML requirements and help develop corresponding training strategies.
You'll make an impact by:
- Transforming procedures for AML and Fraud investigations
- Creating strategies for the Company's AML Financial Intelligence Unit (FIU)
- Helping to evolve the FIU programs to mitigate regulatory list risk
- Collaborating withinternal and external stakeholders
You'll sweep us off our feet if
- You're a subject matter expert in U.S. AML regulations and risk management practices, consumer fraud and consumer financial protection requirements
- You have experience spanning across financial industries focused on the consumer/retail customer
- You have experience with FinTech services and products, or with a Money Services Business (MSB)
- You're process-minded and look for opportunities to streamline for improved efficiency and effectiveness
- You have experience drafting process documents and procedures
- You have strong technical writing skills
- You have strong analytical abilities
- You have strong communication skills to interact with stakeholders
- You have experience working in cross-functional teams within a matrix environment
- You are a Certified Anti-Money Laundering Specialist (CAMS)
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 4 years' experience in compliance, ethics, legal, project management, or related area OR 6 years' experience in compliance, ethics, legal, project management, or related area. 2 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 AdministrationProject Management - Project Management Professional - Certification
Need convincing? Let's review Walmart's best features:
- 54%of reviewers say women and men are treated equally at Walmart.
- All eligible associates have affordable options that include no lifetime maximum and eligible preventive care covered at 100%.
- The enhanced maternity benefit supports birth moms with up to 10 weeks of protected paid time away from work.
- Associates can take advantage of Resources for Living, a free confidential counseling and health information service.