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WB Business Compliance Officer

Salary undisclosed

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WB Business Compliance Officer - (2500000X)


Responsibilities:

  • Provide compliance support and coordinate/ lead on in the following areas:
    • AML Screening: review of BAE/ Dow Jone 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 customer to ensure AMLCFT compliance
    • Other AML related backup processes within the team members
  • Provide 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
Qualifications


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 Location: Malaysia-Kuala Lumpur-Kuala Lumpur

Job: Control & Compliance

Organization: MAL WB - Compliance, MIS Analytics & Planning

Schedule: Permanent

Job Posting: 06-Jan-2025, 7:15:37 PM