_Reviewing and disposing sanctions cases escalated from business lines _Providing consultancy to business lines regarding potential sanctions issues _Regularly updating, providing guidance to deal with sactions issues to employees, management level. _Reviewing on a periodic basis policies, procedures to identify sanctions risk. _Ensuring sanctions-related audit and examination deficiencies are promptly addressed _Updating and maintaining watch lists. _Other tasks as assigned.
YÊU CẦU CÔNG VIỆC
_At least 2 years of experience in AML & Sanction compliance (FATC guidance/UN/OFA/EU...Sanctions policies) _Good knowledge of International Trade Finance products, services _Professional communications and interpersonal skills _Hard-working and hvaing team spirit.