At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability—and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries—all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. 
 
What are you waiting for?

Are you seeking an opportunity to revolutionize the e-commerce landscape and contribute to the success of a global powerhouse? Envision yourself at the forefront of innovation, where your work will fortify the safety and security of millions of online transactions. This role presents a rare chance to leave an indelible mark on Walmart's Global Compliance initiatives, encompassing cutting-edge solutions for KYC, KYB, Screening, Due Diligence, Monitoring, and Testing across their eCommerce and omnichannel platforms.

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 risk, which could have the potential to damage Walmart when the Walmart Processes, Products, 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.

Minimum Qualifications:

•  1 to 2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance.
•  Knowledge of applicable global KYC, KYB, AML, Due Diligence, Screening regulations 
•  Strong computer skills, including proficiency with Excel, SQL 

Education/Knowledge:

•  Bachelors or Equivalent years of work experience
•  Preferred but not required CAM Certification

All your information will be kept confidential according to EEO guidelines.

How you’ll thrive at Walmart:

• Performance-based incentive awards
• 401k with company match
• Stock purchase plan
• Paid parental leave
• Working alongside collaborative, innovative team members
• Ability to grow and develop across several areas of the Fortune 1 organization

Salary commensurate to experience and specialization, compensation is negotiable.

Immigration sponsorship is not available in this role.