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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

Junior Anti-Money Laundering Specialist

  • Full Time, onsite
  • Agensi Pekerjaan JobScoper Sdn. Bhd.
  • Petaling Jaya, Malaysia
Salary undisclosed

Apply on

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Job Summary

Junior Anti-Money Laundering Specialist will assist senior staff in identifying and preventing illicit financial activities within the organization. This role involves analysing financial transactions, monitoring suspicious activities, and ensuring compliance with Anti-Money Laundering (AML) regulations and policies. The Junior Anti-Money Laundering Specialist will collaborate with various departments to investigate potential money laundering schemes and report findings to relevant authorities.

Requirements:

Any nationality

Primary Language - Russian

Secondary Language - Mandarin & English

University Degree & above (Diploma subject for approval)

Experience - At least 1 year working experience in Financial, banking or payment industries for analyst roles. Experience in AML transaction monitoring is a PLUS

Have knowledge about AML, KYC

Responsibilities:

  • Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes.
  • Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering.
  • Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be close with no further action.
  • Conduct case investigation following process flow with alert investigation with in-depth information gathering and analysis.
  • Perform KYC checks in accordance with in-house policies, guidelines, and rules.
  • Case investigation, information and facts gathering

Benefits:

  • Training Provided
  • Allowance Provided
  • Medical Insurance
  • Language Allowance
  • Housing Allowance
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