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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...

Analyst, Anti Money Laundering (AML)

Salary undisclosed

Apply on

JobStreet
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JOB SUMMARY

  • To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.
  • To support day to day operations from branches and supporting the department to run efficiently and smoothly and in compliance to the Service Level Agreement and Operation Procedure established with respective branches.

KEY RESPONSIBILITIES

Risk & Compliance

  • To exercise sound judgement and observe the highest degree of confidentiality and quality when screening transactions with compliance to applicable regime regulations i.e. OFAC, UNSC, local laws and regulations.
  • Timely escalation and reporting of potential/actual breaches to the respective departments and branches.

Operations & Controls

  • To perform end to end daily transaction screening by complying to internal controls/policies to ensure any AML / Sanctions potential breaches are arrest or mitigated.
  • Provides day to day support and advice in the department for transactional activities.
  • Ensure all defects are reported, complaints tracked with preventive and corrective action implemented.
  • Work closely with other respective operations team to resolve any exceptions or queries.
  • Proactively share new ideas and concepts to improve operations process.

JOB REQUIREMENTS

  • Basic Diploma/Degree.
  • Professional qualifications in Accounting and/or Banking.
  • Fresh graduate can be considered
  • Preferably min 1 year of relevant experience in Banking Operations in transaction screening or monitoring.
  • Basic knowledge on AML / Sanction transaction screening i.e. OFAC, UNSC, UK-HMT etc. is advantageous.
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