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Walmart Canada · 3 weeks ago

Senior Analyst, Specialty Compliance and Ethics

Bentonville, AR

Full-time

Onsite

Mid, Senior Level

$70K/yr - $130K/yr

2+ years exp

Walmart Inc. is seeking a Senior Analyst for their Financial Services Compliance team to analyze transactions for covered goods. The role focuses on identifying suspicious activities related to money laundering and fraud, while supporting investigators in compliance efforts.

DeliveryRetailShopping

Responsibilities

Conduct transaction analysis in a fast-paced production environment with set daily/monthly expectations

Utilize supplementary applications to support alert dispositioning

Maintain high quality work with set weekly/monthly expectations

Spot, mitigate and escalate risk to the leadership team

Review purchase activity that requires analytical thinking

After analysis, escalate activity for further investigation, and potential subsequent regulatory reporting

Support the organization through participation in projects

Participate in continuing education and training to increase knowledge of industry changes and developments

Qualification

Transaction analysisAnti-money laundering (AML)Data analysisDotcom fraud monitoringAccertifyDeadline-driven productivityAttention to detailProblem-solvingCross-functional teamwork

Required

Bachelor's degree in Business, Human Resources, or related field OR 2 years' experience in compliance, ethics, legal, project management, or related area

Experience analyzing money services and/or prepaid activity and/or Walmart.com or SamsClub.com transactions to identify potential suspicious activity, such as money laundering or fraud

Experience working in the dotcom fraud monitoring space

Ability to use dotcom platforms, such as Accertify and Walmart Customer Care Applications (preferred)

A drive to execute and to act quickly

Experience working in cross-functional teams within a corporate environment

Excel and data analysis experience

Strong attention to detail, problem-solving and troubleshooting skills

High degree of initiative and deadline-driven productivity

Preferred

Customer Research

Data Analysis and Insights

Masters: Business Administration

Project Management - Project Management Professional - Certification

Benefits

Health benefits include medical, vision and dental coverage.

Financial benefits include 401(k), stock purchase and company-paid life insurance.

Paid time off benefits include PTO (including sick leave), parental leave, family care leave, bereavement, jury duty, and voting.

Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more.

Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities.