Description

About the Role

Our client, a leading international corporate bank, is seeking an experienced AML Advisory professional to join its Financial Crime Compliance team in Hong Kong. This role will focus on providing AML/CFT and sanctions advisory support to corporate banking businesses, while partnering closely with stakeholders across Compliance, Risk, and Front Office functions.

Key Responsibilities

• Provide AML/CFT and sanctions advisory support to corporate banking businesses and control functions.
• Review complex transactions, high-risk client cases, sanctions-related matters, and financial crime risk issues.
• Conduct AML/CFT risk assessments and provide guidance on onboarding, ongoing due diligence, and transaction-related matters.
• Support transaction monitoring and sanctions screening governance frameworks.
• Investigate suspicious activities and support regulatory reporting requirements where necessary.
• Develop, maintain, and enhance AML/CFT and sanctions policies, procedures, and controls.
• Perform compliance testing, monitoring, and gap analysis on financial crime controls.
• Support regulatory initiatives, system enhancement projects, and remediation programs.
• Deliver AML and sanctions training to internal stakeholders.

Requirements

• Bachelor's degree or above in Law, Finance, Accounting, Business, or a related discipline.
• Professional AML qualification preferred (e.g. CAMS, CAMLP, AAMLCP).
• 4+ years of experience in AML Advisory, Financial Crime Compliance, AML Investigations, Sanctions, or related compliance functions within banking.
• Strong knowledge of AML/CFT regulations, sanctions requirements, and financial crime risk management.
• Experience supporting corporate banking, commercial banking, or wholesale banking businesses.
• Familiarity with transaction monitoring systems, sanctions screening tools, and AML investigations.
• Strong analytical and stakeholder management skills.
• Fluent English and Chinese communication skills.

Why Join

• Opportunity to join a well-established international corporate banking platform.
• Broad exposure across AML Advisory, Sanctions, Transaction Monitoring, and Financial Crime Compliance.
• Collaborative team environment with strong career development opportunities.
• Competitive compensation and benefits package.