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Walmart Canada · 9 hours ago

Senior Manager, Specialty Compliance and Ethics - Financial Services Compliance

Bentonville, AR

Full-time

Onsite

Mid, Senior Level

$90K/yr - $180K/yr

6+ years exp

Walmart Inc. is the world’s largest retailer, and they are seeking a Senior Manager, Specialty Compliance and Ethics to join their Financial Services Compliance team. This role involves conducting strategic investigations to ensure compliance with regulatory obligations and protect customers from fraud, while collaborating with internal teams and external partners to enhance the AML and Financial Crimes Compliance Program.

DeliveryRetailShopping

Responsibilities

Conduct strategic AML/Fraud investigations in a fast‑paced environment

Produce high‑quality investigative work that delivers meaningful intelligence and strengthens the AML and Financial Crimes Compliance Program

Identify, assess, and escalate potential risks to the appropriate stakeholders

Apply analytical thinking and sound judgment to complex investigative scenarios

Perform open-source research and integrate findings into case assessments

Support cross-functional initiatives and organizational projects as needed

Participate in ongoing training to stay current with industry changes, regulatory expectations, and emerging financial‑crime trends

Use subject‑matter expertise to conduct thorough assessments that synthesize risk information (e.g., likelihood, vulnerability, impact) to evaluate the effectiveness of AML and Anti‑Fraud processes, procedures, and controls

Communicate investigative insights, risk themes, and trend analysis to leadership through clear written and verbal communication

Identify customer activity that warrants potential referral to law enforcement

Contribute to process‑improvement initiatives designed to enhance investigative quality, efficiency, and risk‑mitigation outcomes

Work effectively within a complex, cross‑functional environment while demonstrating strong collaboration and partnership skills

Qualification

AML/Fraud investigationsCertified Anti-Money Laundering SpecialistAdvanced Microsoft ExcelWrittenRisk assessmentVerbal communicationAnalytical thinkingLeadershipCollaborationProject management

Required

Bachelor's degree in Business, Human Resources, or related field and 4 years' experience in compliance, ethics, legal, project management, or related area OR 6 years' experience in compliance, ethics, legal, project management, or related area

2 years' supervisory experience

3 years' experience using intermediate functionality of Microsoft Office

Strong investigative experience with the ability to navigate complex financial‑crime scenarios

A strategic mindset with the ability to translate complex risks into actionable insights for stakeholders

Advanced Microsoft Excel skills and ability to work with and analyze large datasets

Excellent written and verbal communication skills, including the ability to engage senior leadership and business partners

You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification

Experience in SAR investigation, drafting, and filing

The drive to execute and the ability to make timely decisions

Experience working in cross‑functional corporate environments

Preferred

Bachelor's degree in business or a related field and 2 years of experience in compliance, ethics, legal, project management, or a related area; OR 4 years of equivalent experience in compliance, ethics, legal, project management, or related area

At least 4 years of experience using intermediate to advanced Microsoft Office applications

Experience leading investigative teams—including coaching, performance management, and talent development—is a plus but not required for success in this role

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. Programs range from high school completion to bachelor's degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.