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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...

Anti-Money-Laundering (AML) - Mandarin - KL

Salary undisclosed

Apply on

Indeed MY

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

Original
Simplified
Overview:
AML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications:
Job Requirements:
  • Language Requirement: Procifiency in Mandarin and English in terms of verbal, written and comprehension
  • Education level : Diploma and above in any field of study
  • Experience - At least 1 years working experience in Financial, Banking or similar industry
  • Have knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence

Responsibilities:
(May perform other duties as requested that may not be specifically addressed in this document)
  • 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 closed with no further action
  • Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis
  • Perform KYC checks in accordance with in-house policies, guidelines, and rules
  • Case investigation, information and facts gathering
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