What are the responsibilities and job description for the AML Investigator (Manager I, Specialty Compliance And Ethics... position at Walmart?
Position Summary...
What you'll do...
***Preferred work location Bentonville, AR with relocation assistance provided. Remote possibility within 90 miles of Bentonville, AR, Dallas, TX, Atlanta, GA, Charlotte, NC, Jacksonville, FL, Tampa, FL or Phoenix, AZ***
You’ll make an impact by:
- Using industry expertise to conduct comprehensive investigations
- Exceeding quality and production expectations
- Contributing to risk mitigation by executing processes and procedures with precision
- Utilizing metrics and reporting to ensure compliance with BSA/AML regulations
- Participating in continuing education and training to increase knowledge of industry changes and developments
You’ll sweep us off our feet if…
- You have your Certified Anti-Money Laundering Specialist (CAMS) and/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
- You are Bilingual (English/Spanish)
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.
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 1 year’s experience in compliance, ethics, legal, project management, or related area OR 3 years’ experience in compliance, ethics, legal, project management, or related area. 1 year’s 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.
Supervising Associates Masters: Business Administration Project Management - Project Management Professional - CertificationPrimary Location...
702 SW 8TH ST, BENTONVILLE, AR 72716, United States of America