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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...

AML Investigations Specialist, Shared Service Centre

  • Full Time, onsite
  • CANAAN COMMUNICATION & TECHNOLOGIES SDN BHD
  • Bandar Utama, Malaysia
RM 5,500 - RM 5,500 / month
Checking job availability...
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Responsibilities

  • Perform risk-based investigations on AML cases generated by the monitoring system.
  • Send outbound requests for information and track these to conclusion to facilitate case disposition.
  • Escalate cases to Singapore team when potential ML/TF concerns are identified.
  • Ensure cases are closed or escalated within stipulated SLA.
  • Proactively escalate any issues identified in the course of work, including but not limited to issues with alerts, typologies or TM system.
  • Conduct process-related training to new members of the team.
  • Perform other ad-hoc duties as and when assigned.

The must haves:

  • Preferably Bachelor’s Degree or equivalent in any discipline. Diploma with relevant experience will be considered.
  • Minimum of 3 years' experience in AML/CFT roles in a Regulated Financial Institution
  • Familiar with MAS 626 and regulatory developments in digital payments industry
  • Excellent communicator, able to bring across a clear message and rationale to stakeholders in a professional manner. Explain facts, practices, and policies to parties where there may be skepticism or reluctance to agree.
  • Familiar with transaction monitoring systems, different risk scenarios and performing UAT.
  • Able to perform shift work including weekends and public holidays when required.

Good to have:

Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus.

Job Type: Full-time

Pay: Up to RM5,500.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Parental leave
  • Professional development

Schedule:

  • Rotational shift

Supplemental Pay:

  • 13th month salary

Application Question(s):

  • Must be able to work from office at First Avenue, Bandar Utama.
  • Must be able to join IMMEDIATELY. Please indicate here.
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