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...

Executive - AML Compliance (Contract)

Salary undisclosed
Checking job availability...
Original
Simplified

What will you do:

  • Receive, review, justify, draft & submit Suspicious Transaction Reports (STR) made by Branches & Business Unit
  • Liaise with Branches & Business Unit to obtain the required information (documents & evidences) needed for reviews related to STRs submission.
  • Ensure timely & accurate STR submission to Financial Intelligence & Enforcement Department (FIED) of BNM in accordance with Malaysian law & regulations.
  • Investigate alerts within the stipulated timeframe and deduce whether the customers’ profile and their transactions patterns justify.
  • Make recommendation on whether STR is to be submitted on cases investigated or dismiss alerts.
  • Ensure strict confidentiality of information at all times.
  • Ensure that all information reported are correct and accurate.
  • Ensure monitoring, reviews and testing activities results are adequately documented.
  • Ensure all records pertaining to AML are properly and securely maintained and up to date.

Skills, certifications and experience you possess:

  • Bachelor’s Degree in any related field.
  • Fresh graduates are encouraged to apply.
  • Minimum of 1 year total work experience preferably in Banking/Finance institution.
  • Excellent analytical, verbal, and written communication skills with the ability to interpret regulatory requirements.
  • Ability to work effectively across multiple business units and to interact with all levels of management and staff.
  • Ability to manage multiple tasks simultaneously.
  • Detail oriented and strong moral principles and honest qualities.