AML & Sanctions Compliance (Senior Supervisor, Manager)

_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.