E.SUN Bank was established in 1992, and it is wholly owned by E.SUN Financial Holding Company. The bank’s primary operations include commercial and corporate banking, foreign exchange, investment, treasury, wealth management, and agency.
We invite high-caliber professionals to join us.
Job Duties:
Review and investigate transaction/screening alerts and prepare the Suspicious Transaction Reports
Offer guidance on AML matters or relevant issues to all business and operation units
Participate in ad hoc tasks and AML-related projects as assigned
Prepare internal/external reports to management, regulators and Head Office
Requirement:
A degree in Law, Accounting, Finance, or related disciplines
Candidates with 1-2 year(s) of experience in the AML/CFT industry
Holding certifications such as AAMLP or CAMS would be an advantage
Familiarity with Hong Kong’s regulatory regime and applicable financial sanction programmes
Sound knowledge of banking operations
Proficiency in both written and spoken English and Chinese; fluency in Putonghua (Mandarin) is preferred
Strong communication, analytical and problem-solving skills
Ability to work independently or in a team environment
Candidates with more experience will be considered for the position of Senior Specialist.
We offer an attractive remuneration package including five-day workweek, medical insurance coverage, performance bonus, OT allowance, public holiday, excellent career development opportunities and other benefit packages to the right candidate. For more information, please visit our website at https://www.esunbank.com/hk.
Interested parties please forward your resume with current and expected salary to Human Resources Department by APPLY NOW.
All information received will be kept strictly confidential and only for employment-related purposes.
Full-time,Permanent
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