Manager II, Monitoring Systems, Anti-Money Launder...

Manager II, Monitoring Systems, Anti-Money Laundering - Compliance

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function -
  • Employment Type Regular/Permanent
  • Position Type Salary
  • Requisition WD05026

What you'll do at

Manages the execution of anti-money laundering (AML) monitoring strategy by, developing processes, procedures and detailed system requirements to mitigate identified AML risks; collaborating with business stakeholders and aligning business needs with system functionality; driving awareness with stakeholders of system tuning and testing results; and developing training strategies and communication for system changes that facilitates both proper execution from end users and understanding from leadership. Manages monitoring program development, execution, resources by, prioritizing the intake of data requests, maintenance issues and system enhancements that have both long and short term department impacts; managing the development of operational reports; managing data retention and have access to retained data in order to meet filing requirements; managing AML statistical analytics; conducting user testing of systems and identify issues in order to implement solutions; and integrating AML compliance requirements into applications, tools, technology designs and store controls. Manage AML monitoring process improvement by, driving the process for compliance and validation testing; understanding and discerning testing results with regulatory and policy requirements, including data retention and regulatory filing requirements; leveraging support groups and business stakeholders to implement solutions; understanding and tracking industry changes; and integrating financial service compliance initiatives into overall business process. 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, Law, Education, Criminal Justice, Information Technology, Statistics or related field and 1 year experience in compliance, financial services, information technology, statistics or related field OR 3 years experience in compliance, financial services, information technology, statistics or related field. Preferred Qualifications...Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications. Statistical Programming Language Masters: Business, Masters: Criminal Justice, Masters: Education, Masters: Information Technology, Masters: Law, Masters: Statistics CAMS - Certified Anti-Money Laundering Specialist - Certification

Minimum Qualifications

Statistical Programming Language; CAMS - Certified Anti-Money Laundering Specialist - Certification; Minimum Qualifications: Bachelor’s degree in Business, Law, Education, Criminal Justice, Information Technology, Statistics or related field and 1 year experience in compliance, financial services, information technology, statistics or related field OR 3 years experience in compliance, financial services, information technology, statistics or related field.; Masters - Information Technology; Masters - Law; Masters - Statistics; Masters - Business; Masters - Criminal Justice; Masters - Education

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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