Senior Analyst, Specialty Compliance And Ethics (marketplace Seller Identity Compliance)

Walmartdataventures

Bentonville, AR, United States of America
Base: $70,000.00 - $130,000.00; bonus/equity: annu...
Seller onboarding compliance
Identity verification standards
Risk policies
This role analyzes trends and findings to strengthen controls and improve decision quality across U.S. and international marketplaces

Job Summary

  • This role analyzes trends and findings to strengthen controls and improve decision quality across U.S. and international marketplaces.
  • Develop and refine compliance policies, standards, and procedures related to seller identity and onboarding controls.
  • Walmart’s Marketplace Seller Compliance teams work to protect our customers, sellers, and platform by ensuring adherence to policies, regulations, and ethical standards.

Matching Summary

This role analyzes trends and findings to strengthen controls and improve decision quality across U.S. and international marketplaces.

Salary

Base: $70,000.00 - $130,000.00; Bonus/Equity: annual or quarterly performance bonuses; Benefits: medical, vision, dental, 401(k), stock purchase, company-paid life insurance, PTO, parental leave, family care leave, bereavement, jury duty, voting, short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, Live Better U education benefit

Skills & Requirements

Must-have

  • seller onboarding compliance
  • identity verification standards
  • risk policies
  • data analysis
  • cross-functional stakeholders

Nice-to-have

  • safe and trusted Marketplace
  • prevent fraud
  • reduce risk
  • global scale

Key Requirements

  • Bachelor's degree or 2 years experience
  • Knowledge of KYC, KYB, AML
  • Experience supporting implementation of controls

Work Rights

Not specified

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