Company
E.SUN Commercial Bank, Ltd.
esunbank.com
Designation
Officer (Anti Money Laundering Team)
Date Listed
06 Nov 2025
Job Type
Entry Level / Junior Executive
Free/Proj
Job Period
Immediate Start, For At Least 3 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Marina Boulevard, Marina Bay Financial Centre MBFC 1, Singapore
Address
8 Marina Blvd, Singapore 018981
Map
Allowance / Remuneration
$3,000 - 4,000 (project /contract based)
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
Application Instructions
Please apply for this position by submitting your text CV using InternSG.
Kindly note that only shortlisted candidates will be notified.
Kindly note that only shortlisted candidates will be notified.
Related Job Searches:
- Company:
E.SUN Commercial Bank, Ltd. - Designation:
Officer (Anti Money Laundering Team) - Profession:
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Downtown Core
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