Job ref no.: HR20190315 (CT3118550-01#0055)
E.SUN Commercial Bank, Ltd.

Assistant Manager/Senior Officer - Anti-money laundering ( “ AML ” )

E.SUN Commercial Bank, Ltd.

  • 5-day week
  • 13-month pay
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Family medical plan
  • Insurance plan
  • Marriage leave
  • Medical plan
  • Paid overtime
  • Year-end bonus
  • … + 5 more

Anti-money laundering (“AML") Compliance
Assistant Manager/Senior Officer
Transaction Monitoring & System Management

What you take:

  • Be specialized while all-rounded: you assist to shape the policy and system before monitoring transactions
  • Be localized while globalized: you will be an expert in local regulations while collaborating across the border
  • Be a leader while an advisor: you lead ad-hoc team projects and give advice to business units

What we need:

  • Degree in Law, Accounting, Finance, Risk Management or other related disciplines
  • Holder of AAMLP or CAMS would be an advance
  • 2 year experience in the AML/CFT industry, preferably sanctions advisory/AML system management
  • Familiar with HKMA regulations and guidelines
  • Sound knowledge of banking operation
  • Proficiency in both written and spoken English and Chinese; fluency in Putonghua (Mandarin) is preferred
  • Strong communication, analytical and problem-solving skills
  • Flexible to work independently or in a team

(Candidates with less experience would be considered as Senior Officer)

We offer attractive remuneration package including five-day work week, double pay, medical insurance coverage, performance bonus, OT allowance, public holiday, excellent career development opportunities and others benefit package to the right candidate. Interested parties please forward your resume (in both Chinese and English versions are preferred) with current and expected salary to Human Resources Department by Apply Now.

Please visit our website at for more information.

All information received will be kept in strictly confidential and only for employment related purposes.

More job information
Job ref no. HR20190315 (CT3118550-01#0055)
  • N/A
Job Function
  • Tsimshatsui
Employment Term
  • Permanent
  • Full-time
  • 2 years - 5 years
Career Level
  • Non-management level
  • Degree
  • Master's degree