Wb Business Compliance Officer

WB Business Compliance Officer-(2500000X)DescriptionResponsibilities:Provide compliance support and coordinate/ lead on in the following areas: AML Screening: review of BAE/ Dow Jone reportMule account administration/ notificationPost Suspicious Transaction Reporting monitoringSupport business units in customer due diligence and enhanced due diligence review of higher risk customer to ensure AMLCFT complianceOther AML related backup processes within the team members Provide support to Business Units from time to time on AML/ CDD related mattersParticipate in ad-hoc projects and initiativesAttend to any other ad-hoc tasks assigned by supervisorQualificationsJob Requirements: Experience/ knowledge of banking is advantageous in the following areas: operations, processes, products, regulations etc.Good communication and interpersonal skills and close collaboration with Business UnitsGood analytical and problem-solving skillsAble to work independently with minimal supervisionGood team player