E.SUN Commercial Bank, Ltd.
esunbank.com
$3,000 - 4,000 (project /contract based) Free/Proj
This position is already closed
- Date Listed
- 06 Nov 2025
- Experience Level
- Entry Level / Junior Executive
- Profession
- Banking / Finance
- Industry
- Finance
- Job Period
- Immediate Start, For At Least 3 Months
- Location Name
- Marina Boulevard, Marina Bay Financial Centre MBFC 1, Singapore
- Address
- 8 Marina Blvd, Singapore 018981
- Map
- Company Profile
E.Sun Commercial Bank, Ltd., commonly known as E.Sun Bank, is a leading Taiwanese financial institution renowned for its commitment to innovation, customer service, and sustainable banking practices. The Singapore Branch of E.Sun Bank serves as an important international extension of the bank’s operations, catering to clients in the Southeast Asian region and beyond.
- Job Description
To review, analyze and disposition alerts generated from name screening systems related to customers, counterparties and transactions to ensure compliance with AML/CFT and Sanctions regulations.
Requirements:
- Diploma or Bachelor Degree or equivalent in a recognized tertiary institution.
- Fresh graduates are welcome
- Candidates with banking experience is preferred although prior experience in AML compliance department is not compulsory
- Those with ACAMS, CACS, FRM and /or CFA will have an added advantage
- Candidates are able to onboard by 01 December and able to commit fully for 3 to 6 months
This position is already closed and no longer available. You may like to view the other latest internships here.
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