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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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Jobs or company...

Anti-Money Laundering (Fraud) - SG ShopeePay

Salary undisclosed

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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
Department Operations
LevelEntry Level
LocationMalaysia - Kuala Lumpur

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.

Job Description:
  • Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities.
  • Data Analysis: Analyze transaction data, customer profiles, and other related information to identify trends, anomalies, or patterns indicative of money laundering or fraud.
  • Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions comply with all relevant laws and regulations.
  • Investigate suspicious activities: Conduct thorough investigations of suspicious transactions and customer behavior, gathering relevant information and conducting research to assess potential risks, liaising with other teams such as fraud prevention and compliance as needed. Prepare and submit Suspicious Transaction Reports (STR) to the relevant stakeholders /authorities.
  • Ticket escalation: Handle end-to-end appeal process involving Shopeepay wallet accounts and Singapore Police Force (SPF) escalations. Including verifying identities, assessing risk profiles / wallet information, and conducting customer due diligence (CDD) for higher-risk customers.
Requirements:
  • 1-3 years’ experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking / Finance industry.
  • Relevant work experience in transaction monitoring, risk management, or regulatory reporting.
  • Good communication skills, attention to detail, and the ability to work under pressure and tight deadlines.
  • Familiarity with MAS regulations related to AML, CTF, and fraud prevention, including experience in preparing and submitting Suspicious Transaction Reports (STR) would be an advantage.
About Shopee
Size More than 5000
Industry Broadline Retail
Location Singapore
Founded 5 February 2015
View Company
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