Senior Compliance Analyst
EarnestSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Retail, E-CommerceIndustries
Requirements
- 1 to 2 years of experience working in a Policy Analyst Role (preferably Identity Compliance)
- Knowledge of applicable global KYC, KYB, AML, Due Diligence, and Screening regulations
- Strong computer skills, including proficiency with Excel and SQL
- Preferred: CAM Certification
- On-site location
- Full-time employment
Responsibilities
- Support in the development and refinement of standards that address Walmart’s platform development to adhere to required regulations
- Collaborate with stakeholders to ensure policy decisions are aligned
- Identify Compliance risks that could damage Walmart when Processes, Products, and Compliance Controls fail to comply with industry standards, laws, and regulations
- Collect and analyze necessary data for investigations; create reports on findings; communicate findings to management; recommend and track remediations to address the Risks
- Develop written materials and presentations to communicate findings and recommendations
- Maintain documentation on compliance and regulatory requirements
- Assess and respond to complex issues, and coordinate with other teams to manage risks
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
Is this position remote or on-site?
This is an on-site position.
What is the salary for this Senior Analyst role?
This information is not specified in the job description.
What skills are required for this position?
The role requires 1 to 2 years of experience in a Policy Analyst role (preferably Identity Compliance), knowledge of global KYC, KYB, AML, Due Diligence, and Screening regulations, and strong computer skills including proficiency with Excel and SQL.
What is the team culture like at Walmart for this role?
The Walmart Global Marketplace and eCommerce Compliance Team focuses on enabling the platform to deliver regulatory compliant solutions, with team value expectations to live Walmart Values, model compliance with company policies, and support the mission, values, and standards of ethics and integrity.
What makes a strong candidate for this Senior Analyst position?
A strong candidate will have 1-2 years in a Policy Analyst role (preferably Identity Compliance), knowledge of global KYC, KYB, AML regulations, proficiency in Excel and SQL, and preferably CAM Certification.
Walmart
Global retail chain offering affordable products
About Walmart
Walmart operates a chain of hypermarkets, discount department stores, and grocery stores, providing a wide variety of products at low prices to everyday consumers, families, and communities. The company combines physical retail locations with an e-commerce platform, allowing customers to shop for groceries, apparel, electronics, and household items both in-store and online. Walmart's efficient supply chain management and large-scale purchasing enable it to maintain affordability, setting it apart from competitors. The company also offers financial services and health and wellness services, including pharmacies and vision centers. Walmart's goal is to save people money and support communities, as demonstrated by its efforts during the COVID-19 pandemic and its commitment to social responsibility, including programs for veterans and military families.
Bentonville, ArkansasHeadquarters
1962Year Founded
$5,515MTotal Funding
IPOCompany Stage
Financial Services, Consumer GoodsIndustries
10,001+Employees
Benefits
PTO: Paid vacation, sick time, personal time and holiday time
10% discount on regularly priced general merchandise and fresh fruits and vegetables
6% 401(k) match to all employees, including hourly workers, after one year
Roth IRA available
Associate Stock Purchase Plan
maximum and eligible preventive care covered at 100%
Health reimbursement plans
Risks
Rising U.S. labor costs could pressure profit margins.
Amazon's grocery delivery expansion threatens Walmart's market share.
Fintech investments expose Walmart to financial regulatory risks.
Differentiation
Walmart's omnichannel strategy integrates physical and online retail seamlessly.
The company offers a wide range of products at consistently low prices.
Walmart's commitment to community support enhances its brand reputation.
Upsides
Walmart's investment in fintech expands its financial services offerings.
Robotics integration in distribution centers boosts operational efficiency.
Culturally themed product lines attract diverse customer segments.
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