Senior Analyst, Specialty Compliance and Ethics (Marketplace Seller Identity Compliance)

Walmart

6 days ago

3.5 on Glassdoor

Bentonville, AR

Onsite

Full Time

Senior

0 applicants

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About this role

A Senior Analyst in Marketplace Seller Identity Compliance ensures compliance with identity verification standards and risk policies by reviewing seller onboarding decisions and conducting compliance monitoring. The role analyzes trends and findings to strengthen controls and improve decision quality across U.S. and international marketplaces.

Skills

Qualifications

Bachelor’s degree in Business, Human Resources, or related field2 years’ experience in compliance, ethics, legal, project management, or related areaKnowledge of KYC, KYB, AML, due diligence, and screening requirements

About Walmart

walmart.com

Walmart is a multinational retail corporation that operates a large network of brick-and-mortar hypermarkets, discount department stores and grocery stores alongside a major ecommerce marketplace at Walmart.com. It offers a broad assortment across categories — groceries, electronics, home, apparel, pharmacy and more — with a core value proposition of "Every Day Low Prices." Walmart blends in-store shopping with online ordering, curbside pickup, delivery and a Walmart+ membership that provides unlimited free delivery and other benefits. The company leverages large-scale logistics, private labels and technology to serve millions of customers domestically and internationally.