Wb Business Compliance Officer

Job Description - WB Business Compliance Officer (2500000X)
Responsibilities:
Provide compliance support and coordinate/lead in the following areas:AML Screening: review of BAE/Dow Jones report
Mule account administration/notification
Post Suspicious Transaction Reporting monitoring
Support business units in customer due diligence and enhanced due diligence review of higher-risk customers to ensure AML/CFT compliance
Other AML-related backup processes within the team membersProvide support to Business Units from time to time on AML/CDD related matters
Participate in ad-hoc projects and initiatives
Attend to any other ad-hoc tasks assigned by supervisor
Job 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 Units
Good analytical and problem-solving skills
Able to work independently with minimal supervision
Good team player
Primary LocationJobControl & Compliance
OrganizationMAL WB - Compliance, MIS Analytics & Planning#J-18808-Ljbffr