Sr. QA Manager Anti-Money Laundering- Compliance

Sr. QA Manager Anti-Money Laundering- Compliance

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1029352BR

What you'll do at

Demonstrates up-to-date expertise which is utilized to develop, execute, and improve action plans; Drives continuous improvement of the compliance and Anti-Money Laundering ("AML") Programs through completion of risk-based process and controls testing; Manages and conducts quality assurance ("QA") reviews of the AML Compliance Program; Develops, defines, and communicates expectation for quality outcomes and process standards; Provides expert advice and regulatory guidance on AML compliance standards; Manages the execution, completion, and remediation of independent reviews, including both external audit firms and Walmart's internal audit team; Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity; Provides and supports the implementation of business solutions; Uses industry expertise to conduct comprehensive assessments by synthesizing risk information to evaluate and monitor the effectiveness of AML processes and procedures; Conducts data analysis in order to identify patterns and trends and utilizes the results of the analysis to make recommendations that will improve the AML Compliance Program; Uses influence to guide senior leadership decision-making toward strategic approaches for risk response; and participating in continuing education and training to increase knowledge of industry changes and developments.

Minimum Qualifications

  • Bachelor s degree criminal justice, business, or related field and 3 years experience in Anti-Money Laundering investigations. OR 5 years experience in Anti-Money Laundering.

Preferred Qualifications

Experience in AML Audit; Certified Anti-Money Laundering Specialist Certification (CAMS); Proficient in Microsoft Word and Excel

About Walmart

At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability—and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries—all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. What are you waiting for?

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum—NWA has something for everyone.

Discover NW Arkansas
Northwest Arkansas
NWA Crystal Bridges Museum of American Art

All the benefits you need for you and your family

  • Multiple health plan options
  • Vision & dental plans for you & dependents
  • Associate discounts in-store and online
  • Financial benefits including 401(k), stock purchase plans and more
  • Education assistance for Associate and dependents

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