Sr Mgr1 Quantitative Analytics AML-CMP

Sr Mgr1 Quantitative Analytics AML-CMP

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1163848BR

What you'll do at

• Provides guidance and direction to field compliance teams by analyzing reporting and transaction data to identify trends; identifying potential risk mitigation opportunities; developing solutions to mitigate potential risks; advising field teams on anti-money laundering (AML) compliance policies and procedures; conducting training sessions; assisting in the development and implementation of corrective action plans for risk mitigation; providing supporting records and documents required for examinations, inquiries, and state reporting; and working with internal teams to produce regulatory responses.

• Manages Bank Secrecy Act (BSA) and anti-money laundering (AML) reporting processes and procedures to ensure compliance with applicable federal and state laws by identifying compliance requirements; enhancing processes and workflows; documenting, implementing and updating procedures and training (for example, alert and case dispositions); supporting the auditing and testing of procedures; monitoring case management and alert systems training programs; managing team reporting reviews; participating in seminars, conferences, and external training to benchmark industry and regulatory reporting standards; integrating industry best practices and standards into processes and procedures; and providing guidance and subject matter expertise to internal global teams to develop resources and tools to address compliance risks across markets.

• Oversees the reporting and investigations team for Anti-Money Laundering (AML) Compliance by translating leadership strategies into action plans for the team; prioritizing requests and projects based on criticality; monitoring and tracking reporting and investigations; training the team on reporting requirements and procedures; ensuring investigations and reporting are executed according to established timelines; reviewing team deliverables to ensure compliance with applicable laws and regulations; identifying system issues and escalating them to appropriate teams; and providing support for escalated issues or questions.

• Drives the execution of multiple business plans and projects by identifying customer and operational needs; developing and communicating business plans and priorities; removing barriers and obstacles that impact performance; providing resources; identifying performance standards; measuring progress and adjusting performance accordingly; developing contingency plans; and demonstrating adaptability and supporting continuous learning.

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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