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
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Jobs or company...

AML Operations Agent - L1

RM 3,000 - RM 3,500 / month
Checking job availability...
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JOB RESPONSIBILITIES:

  • Monitor customer interactions (calls, emails, chats) and transactional activities for potential red flags that may indicate money laundering or other suspicious behaviors.
  • Support Customer Service agents by providing guidance on how to handle cases where suspicious activity is identified during customer interactions.
  • Investigate suspicious activities and escalate cases to the AML Assistant Manager and Group Compliance when necessary.
  • Perform due diligence and enhanced due diligence (EDD) on flagged customers, particularly those identified during Customer Service engagements.
  • Assist in the preparation and submission of Suspicious Transaction Reports (STRs) in collaboration with the AML Assistant Manager.
  • Maintain accurate records of all investigations, documenting findings and ensuring proper compliance reporting.
  • Provide training and ongoing support to Customer Service agents on AML/CFT awareness and best practices.
  • Ensure timely communication with customers when inquiries are flagged for suspicious activity and manage escalations efficiently.

JOB REQUIREMENTS:

  • Diploma or Bachelor’s degree in Finance, Business, or related field.
  • Minimum 1 year of experience in Banking, AML operations, compliance, or customer service.
  • Familiarity with BNM AML/CFT guidelines and the ability to apply these in a customer-facing environment.
  • Strong communication skills for interacting with both internal teams and customers during sensitive investigations.
  • Ability to work under pressure and manage multiple investigations simultaneously.
  • High attention to detail and a methodical approach to handling suspicious activity cases

Job Types: Full-time, Contract
Contract length: 12 months

Pay: RM3,000.00 - RM3,500.00 per month

Work Location: In person