Epicareer Might not Working Properly
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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
Any Question? Contact us
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Jobs or company...

Anti-Money Laundering Specialist

Salary undisclosed

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Job Summary:

We are seeking an experienced AML Compliance Specialist to join our team, responsible for assisting and monitoring the implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance program for a BNM licensed e-money issuer. This role involves conducting AML compliance reviews, regulatory analysis, and providing support to the AML Compliance teams. The AML Compliance Specialist will be based in our office and reports directly to the Head of AML Compliance.

Job Responsibilities:

  • Support the MLRO in BAU tasks, which including customer onboarding, periodic review, screening alert review, identify suspicious transactions;
  • Investigate suspicious cases and prepare suspicious transaction reports to relevant intelligence unit, regulator or law enforcement agencies;
  • Monitor changes in AML, CTF and sanctions regulations and assess the regulatory impact, adjusting policies and processes as needed to comply with new regulations;
  • Ensure effective monitoring and testing to ensure compliance and data quality, including transaction monitoring and all necessary reporting processes to regulatory bodies and partners;
  • Establish the compliance monitoring program and manage matters relating to internal and external disclosures;
  • Provide general support to the AML Compliance team and handle ad-hoc assignments.

Job Requirements:

  • At least 2-3 years of experience in AML-related operations, including AML/CTF/CPF and sanctions. Preferably in the e-money and digital payment sector.
  • Relevant certification in AML and sanctions compliance;
  • Strong critical thinking and analytical skills, with attentiveness to details.
  • Self-motivated and able to work independently.
  • Excellent communication, stakeholder management and time management skills.
  • Fluent in English; proficiency in Chinese.
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