Senior Manager, Specialty Compliance and Ethics - Financial Services Compliance

Walmart(1 month ago)

Bentonville, AROnsiteFull TimeManager$90,000 - $180,000Compliance & Ethics

About this role

The Senior Manager, Specialty Compliance and Ethics is a compliance leader within Walmart’s Financial Services Compliance organization focused on AML and financial‑crime risk. The role provides subject‑matter expertise to ensure the company meets BSA/AML regulatory obligations and protects customers from fraud. This position also contributes to program enhancements and delivers actionable intelligence to leadership to mitigate emerging risks.

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Required Skills

AML Investigations
Fraud Investigations
Risk Assessment
Data Analysis
Microsoft Excel
SAR Filing
Open Source Research
Process Improvement
Stakeholder Communication
Team Leadership

Qualifications

Bachelor's Degree
Master's Degree (Preferred)
CAMS
CFE
PMP (Preferred)

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.

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