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QA Investigator - Anti Money Laundering (Denver, CO)


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Job Details

JobId: 868519
JobTitle: QA Investigator - Anti Money Laundering (Denver, CO)
State: AR

Position Description

Identify and deliver training by, identifying training gaps and needs and escalating to leadership; providing consulting and regulatory guidance on Anti-Money Laundering (AML) and interpreting patterns and providing feedback; facilitate working training sessions between quality assurance groups; and escalating disciplinary actions to leadership.

Uses industry expertise to conduct comprehensive assessments by, synthesizing risk information (for example, likelihood, vulnerability, risk impact) to evaluate and monitor the effectiveness of Anti-Money Laundering processes and procedures; translating AML data into business decisions; using influence to guide senior leadership decision-making toward strategic approaches for risk response; and participating in continuing education and training to increase knowledge of industry changes and developments.

Manage the quality assurance of Anti-Money Laundering (AML) investigative documentation (for example, Suspicious Activity Reports (SARs)) by, defining and communicating expectations for quality outcomes, process standards and regulatory deadlines; planning and conducting audits to ensure AML obligations have been achieved; writing reports of audit findings with recommendations; and monitoring and reviewing consumer blocklist;

Demonstrates up-to-date expertise and applies this to the development, execution, and improvement of action plans by providing expert advice and guidance to others in the application of information and best practices; supporting and aligning efforts to meet customer and business needs; and building commitment for perspectives and rationales.

Provides and supports the implementation of business solutions by building relationships and partnerships with key stakeholders; identifying business needs; determining and carrying out necessary processes and practices; monitoring progress and results; recognizing and capitalizing on improvement opportunities; and adapting to competing demands, organizational changes, and new responsibilities.

Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity by incorporating these into the development and implementation of business plans; using the Open Door Policy; and demonstrating and assisting others with how to apply these in executing business processes and practices.

Minimum Qualifications

Bachelor’s degree criminal justice, business, or related field and 1 years experience in Anti-Money Laundering investigations OR 3 years experience in Anti-Money Laundering.

This position is located in Denver, CO.

Additional Preferred Qualifications

Certified Anti-Money Laundering Specialist Certification (CAMS)
Certified Fraud Examiner (CFE)
SAR investigation, writing and filing experience
Proficient in Microsoft Word and Excel

Employment Type:

Full Time

Position Type:


Company Summary

Wal-Mart Stores, Inc. (NYSE: WMT) serves customers and members more than 208 million times per week at more than 8,600 retail units under 59 different banners in 15 countries. With fiscal year 2010 sales of $405 billion, Wal-Mart employs more than 2 million associates worldwide.

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