Associate Vice President, AML, Corporate Banking

The Company is seeking an Associate Vice President for AML, Corporate Banking. The successful candidate will be a key subject matter expert, ensuring that the company's systems, controls, and policies are in strict compliance with regional and local AML/CFT and Sanctions regulations. This role involves providing expert compliance advice on a daily basis, particularly in the areas of high-risk alerts, transaction filtering, and monitoring. The AVP will also be responsible for continuously reviewing and optimizing tracking systems, handling the end-to-end investigation and filing of suspicious transaction reports, and maintaining internal compliance policies in line with regulatory guidelines. Applicants must have a university degree in a relevant field, with professional AML/Sanctions certifications being highly preferred. A minimum of 4-6 years' experience in AML/CFT/Sanctions compliance within a financial institution is required, with a background in corporate or commercial banking being particularly advantageous. The role demands a strong familiarity with local AML/CFT/Sanctions laws, regulatory control measures, and banking products. The ideal candidate will be self-motivated, analytical, and capable of working both independently and as part of a proactive team. Excellent communication skills in English and Chinese are essential.