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 a key member of the Financial Crime Compliance team, providing expert AML/CFT and sanctions advisory support to the corporate banking business. This role involves close collaboration with stakeholders across compliance, risk, and front office functions to ensure the integrity of financial transactions and the adherence to regulatory requirements. Key responsibilities include reviewing complex transactions, high-risk client cases, and financial crime risk issues, as well as conducting AML/CFT risk assessments and supporting the development of AML/CFT and sanctions policies and controls. Applicants must have a Bachelor's degree in a relevant field, with a professional AML qualification being preferred. A minimum of 4 years' experience in AML advisory, financial crime compliance, or related compliance functions within banking is required, along with a strong knowledge of AML/CFT regulations, sanctions requirements, and financial crime risk management. The role demands experience in supporting corporate, commercial, or wholesale banking businesses, as well as familiarity with transaction monitoring systems, sanctions screening tools, and AML investigations. The ideal candidate will possess strong analytical and stakeholder management skills, and be fluent in both English and Chinese. The position offers the opportunity to work in a collaborative team environment with a focus on career development and a competitive compensation package.