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Reporting Specialist-Anti Money Laundering, International Compliance


Bentonville, AR 72712
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982104BRReq ID:982104BRCompany Summary:What started small, with a single discount store and the simple idea of selling more for less, has grown over the last 50 years into the largest retailer in the world. Today, nearly 260 million customers visit our more than 11,500 stores under 72 banners in 28 countries and e-commerce sites in 11 countries each week. With fiscal year 2016 revenue of $482.1 billion, Walmart employs 2.3 million associates worldwide 1.5 million in the U.S. alone. Its all part of our unwavering commitment to creating opportunities and bringing value to customers and communities around the world.Job Title:Reporting Specialist-Anti Money Laundering, International ComplianceEmployment Type:Full TimeCity:BENTONVILLEState:ARPosition Description:Manages escalated or complex reviews for Anti-Money Laundering (AML) compliance for multiple international markets by reviewing submitted transactions for reporting requirements; researching internal and external sources (for example, Global Security, Compliance, external databases) for additional information; investigating transaction details and circumstances; determining reporting needs; gathering necessary data; documenting their review and reason for reporting; submitting reports to management according to established timelines; and communicating reporting details to

management as needed.

Manages risk assessment processes for Anti-Money Laundering (AML) compliance for multiple international markets by analyzing customer and transaction data to determine risk potential; providing data regarding potential high risk customers and transactions; flagging high risk transactions for immediate review; communicating processes to field teams; and recommending corrective action plans based on risk assessment.

Supports Anti-Money Laundering (AML) compliance processes by conducting training on transaction reporting obligations and processes; interfacing with suppliers and third-party partners regarding source data; identifying and communicating compliance trends; supporting external and internal audit reviews with currency transaction reporting; providing guidance and reporting support for external requests; and working with internal teams to

produce regulatory responses.

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.Category:Compliance Hourly/Salary:SalaryShift:0Division:WalmartRequisition Template:Home Office
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