AVP AML Compliance, Leading International Financial Institution

Job description

About the Company

Our client is a leading international financial institution with a strong presence across Asia and beyond. Known for its innovative approach to global banking and commitment to excellence, the firm offers professionals the chance to grow within a dynamic environment that values integrity, collaboration, and forward-thinking compliance practices.

Joining this organization means becoming part of a team that is shaping the future of financial services while maintaining the highest standards of regulatory compliance and risk management.

The Opportunity

We are seeking an experienced AML compliance professional to step into an Assistant Vice President role within the Hong Kong office. This is a career-defining opportunity for individuals passionate about financial crime prevention, regulatory compliance, and building robust frameworks that safeguard the institution and its clients.

Key Responsibilities

In this role, you will:

• Strengthen compliance frameworks by supporting the design and enhancement of AML/CFT programs and controls.
• Advise business teams on compliance matters, ensuring day-to-day operations align with regulatory expectations and internal standards.
• Conduct risk assessments on client relationships, transactions, and emerging issues, providing clear guidance to stakeholders.
• Monitor and test compliance systems, identifying gaps and recommending improvements to ensure effectiveness.
• Prepare reports and documentation for internal management and regulatory bodies, ensuring transparency and accountability.
• Deliver training and awareness sessions to staff, promoting a strong compliance culture across the organization.
• Collaborate on strategic projects that enhance the institution's ability to detect and prevent financial crime.

Candidate Profile

We're looking for professionals who bring:

• A degree in law, finance, accounting, or related disciplines, with recognized AML/Compliance certifications (e.g., CAMS).
• 5-8 years of experience in AML, sanctions, or financial crime compliance within banking or regulatory environments.
• Strong knowledge of Hong Kong and international AML/CFT regulations.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently while thriving in a collaborative team setting.
• Fluency in English and Chinese.