Senior Manager II, Specialty Compliance and Ethics - Anti-Money Laundering/Financial Intelligence Unit Team Lead
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 the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) team for the world's largest retailer.The Senior Manager II, Financial Intelligence Unit Team LeadAnti-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 a team 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:
- Assisting in the creation of strategies for the Company's AML Financial Intelligence Unit
- Building an inclusive and cohesive team
- Leading and overseeing a team of six FIU investigators
- Strengthening the Company's AMLprogram in ways that will mitigate corporate risk
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 are a proven-people leader with the ability to lead through change effectively
- 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 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.