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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.
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  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.
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  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.
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  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).
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Any Question? Contact us
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Jobs or company...

German Speaker (Various Roles)

  • Full Time, onsite
  • Commerz Global Service Solutions (Formerly known as Commerz Trade Services)
  • Kuala Lumpur, Malaysia
Salary undisclosed

Apply on

Linkedn
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Job Descriptions

  • To review AML transaction monitoring alerts (Level 1 processing) on a daily basis, perform end to end investigations within stipulated timelines.
  • Undertake comprehensive analysis using internal/ external sources , provide recommendations with documentary evidence for alert closure or referral to Level 2.
  • Maintain complete record of information source for audit purpose.
  • Timely response to request for information (RFI) from stakeholders.
  • Provide assistance in ad-hoc projects and report generation tasks, as and when assigned by the Head of Department.
  • Analyzing AML transaction monitoring / Client Screening alerts and investigating transactional activities within required timescales to detect suspicions of money laundering or terrorist financing activity.
  • Present facts gathered during the course of alert analysis process to local Compliance so they may determine whether the facts provided warrant STR filing in accordance with local regulations.
  • Produce both routine and ad-hoc reports for various internal stakeholders including the Management Board, Committees, Country/Regional Compliance Teams and/or Departments.
  • Complete trainings assigned within the stipulated deadline.
  • Any other tasks as assigned.

Requirements

  • Experience in Transaction Monitoring is preferred however we are open to candidates from the banking or corporate sectors.
  • Compliance experience in an international financial institutions or service provider, preferred.
  • Knowledge of AML and Sanction regulations would be an advantage.
  • Good experience working with generated system alerts (preferably AML transaction monitoring system) / Client Name Screening tools would be an advantage.
  • Proven track record of working and communicating across borders and cultures.
  • Keen interest in transaction investigation, problem solving with a high attention to detail.
  • Strong team player with strong interpersonal and communicative skills.
  • Fluent verbal and written English required.
  • Skilled Microsoft tool user (Excel, PowerPoint, Outlook etc).

This position is based in Bangsar South, Kuala Lumpur.

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