Full-time
Quality Assurance Specialist - US Department of Energy - Kansas City, MO

Position Summary... What you'll do... ***Relocation only available to Bentonville, AR. Role could be remote from within 90 miles of Dallas, TX, Atlanta, GA, Charlotte, NC, Jacksonville, FL, Tampa, FL or Phoenix, AZ. Join Financial Services Compliance to lead governance of the Financial Intelligence Unit (FIU) for the world’s largest retailer. The Senior Manager II, Financial Intelligence Unit Governance—Anti-Money Laundering/Financial Services Compliance role is critical to assessing controls and identifying gaps in the AML Financial Intelligence Unit by developing procedures, controls and reporting to help build a first-class AML Financial Intelligence Unit program. You will help build proper controls and evaluate processes to ensure that the Company satisfies its Bank Secrecy Act (BSA)/AML requirements and help develop corresponding training strategies. You’ll make an impact by: Transforming procedures for AML and Fraud investigations Creating strategies for the Company’s AML Financial Intelligence Unit (FIU) Helping to evolve the FIU programs to mitigate regulatory list risk Collaborating with internal and external stakeholders You’ll sweep us off our feet if… You’re a subject matter expert in U.S. AML regulations and risk management practices, consumer fraud and consumer financial protection requirements You have experience spanning across financial industries focused on the consumer/retail customer You have experience with FinTech services and products, or with a Money Services Business (MSB) You’re process-minded and look for opportunities to streamline for improved efficiency and effectiveness You have experience drafting process documents and procedures You have strong technical writing skills You have strong analytical abilities You have strong communication skills to interact with stakeholders You have experience working in cross-functional teams within a matrix environment You are a Certified Anti-Money Laundering Specialist (CAMS) Minimum Qualifications... Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications. Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field and 4 years’ experience in compliance, ethics, legal, project management, or related area OR 6 years’ experience in compliance, ethics, legal, project management, or related area. 2 years’ supervisory experience. 3 years’ experience using intermediate functionality of Microsoft Office. Preferred Qualifications... Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications. Masters: Business Administration Project Management - Project Management Professional - Certification

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