SrMgr1 AML Field Execution and Oversight-CMP

SrMgr1 AML Field Execution and Oversight-CMP

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1141588BR

What you'll do at

  • Creates and manages an audit strategy designed to handle large volume of examination demands
  • Drives risk mitigation regarding anti-money laundering (AML)
  • Drives the execution of multiple business plans and projects
  • Ensures business needs are being met
  • Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity
  • Provides guidance to business unit leadership on the applicability of anti-money laundering (AML) laws and regulations (for example, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC))
  • Provides supervision and development opportunities for associates

Minimum Qualifications

  • Bachelor s degree in Business, Education, Criminal Justice, or related field and 2 years' experience in compliance, financial services, government relations, or related field OR 4 years' experience in compliance, financial services, government relations, or related field.

Preferred Qualifications

Preferred Qualifications
Law degree.
Master's degree in Business Administration.
Certified Anti-Money Laundering Specialist (CAMS) certification.
2 years of supervisory experience
3 years experience with anti-money laundering compliance.

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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