(USA) Manager, Specialty Compliance and Ethics

**Position Summary...**

**What you'll do...**
**Role summary:**
The AML Investigator, Specialty Compliance and Ethics, is part of Walmart’s Financial Intelligence Unit. This role conducts thorough, consumer-focused investigations by analyzing transactions, gathering intelligence, and documenting findings and mitigation actions. Investigators work in a fast-paced environment, meeting quality and productivity targets, and escalate risks as needed. Responsibilities include open-source research, drafting regulatory reports (such as SAR narratives), and supporting projects. The role requires strong analytical skills, effective communication, and the ability to synthesize risk information to assess and improve Anti-Money Laundering processes. Investigators also guide leadership on risk response strategies and refer suspicious activity for law enforcement review.
**About the team:**
Walmart’s Financial Intelligence Unit is a dynamic team dedicated to protecting the compan...

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