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AML Advisory - AVP - Corporate Banking

Larson Maddox Hong Kong
Full time Permanent On-site HKD600000 - HKD720000 per annum

About the job



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.