In addition to base salary, Walmart total compensation may also include bonus incentives, stock options, and more.
Position Summary...
What you\'ll do...
About the Team:
Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) team for the world\'s largest retailer. The Senior Manager I, Specialty Compliance and Ethics role is critical to ensure that Walmart satisfies its Bank Secrecy Act (BSA)/AML regulatory filings. Help build a first-class AML Financial Intelligence Unit and mitigate financial risk by providing quality assurance oversight of cases and Suspicious Activity Reports.
About the Position:
The Senior Manager I Specialty Compliance and Ethics, SAR Governance and QA role will conduct quality assurance of Anti-Money Laundering (AML) investigation documentation (for example, Suspicious Activity Reports (SARs)) by using industry expertise to conduct comprehensive assessments, writing reports of audit findings with recommendations, and interpreting patterns and providing feedback.
Responsibilities include:
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