Associate Vice President, AML Advisory, Corporate Banking

The Company is in search of an Associate Vice President for AML Advisory within its Corporate Banking sector. The successful candidate will be responsible for providing expert AML/CFT and sanctions advisory support to the corporate banking business and its control functions. This includes the review of complex transactions, high-risk client cases, and financial crime risk issues, as well as conducting AML/CFT risk assessments and offering guidance on due diligence and transaction-related matters. The role also involves supporting transaction monitoring and sanctions screening governance frameworks, investigating suspicious activities, and ensuring compliance with regulatory reporting requirements. The ideal candidate will have a Bachelor's degree in a relevant field, a professional AML qualification, and at least 4 years' of experience in AML advisory or related compliance functions within banking. Applicants for the Associate Vice President, AML Advisory role at the company should possess a strong knowledge of AML/CFT regulations, sanctions requirements, and financial crime risk management. Experience in supporting corporate, commercial, or wholesale banking businesses is essential, as is familiarity with transaction monitoring systems, sanctions screening tools, and AML investigations. The role requires a professional with strong analytical and stakeholder management skills, and fluency in both English and Chinese. The company offers a collaborative team environment with a focus on career development and a competitive compensation package.