Manager, Specialty Compliance And Ethics - Aml/Bsa Investigator

Position Summary...
What you'll do...
Job Description
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 Manager I, Specialty Compliance and Ethics 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 conducting quality consumer investigations.
The Manager I, Specialty Compliance and Ethics is an investigative function within Walmart's 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 you'll do:

• Case investigations in a fast-paced production environment with set daily/monthly expectations.
• Maintain high quality work with set weekly/monthly expectations.
• Spotting, mitigating and escalating risk to leadership team.
• Working investigations that require analytical thinking.
• Completing open-source research and accurately applying findings to investigations.
• Filing regulatory reports including drafting comprehensive SAR narratives with leadership oversight.
• Occasionally supporting the organization through participation in projects.
• Participating in continuing education and training to increase knowledge of industry changes and developments.

You'll make an impact by:

• 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.
• Using influence to guide senior leadership decision-making toward strategic approaches for risk response and effective monitoring.
• Monitoring trends and using effective written and verbal communication to share with leadership.
• Identifying consumer activity that needs to be referred to law enforcement and sending them to leadership for approval.

What you'll bring:

• 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.
• Bilingual (Spanish) -preferred.

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