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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...

Financial Crime Monitoring Officer (AML)

RM 3,000 - RM 3,500 / month
Checking job availability...
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Simplified

AML Transaction Monitoring Specialist (3Months)

Location: KL Sentral
Salary: RM 3000 - RM 3500 (Based on Experience)
Working Hours: 9:00 AM - 6:00 PM (Monday - Friday)

Key Responsibilities:

  • Transaction Surveillance: Diligently monitor financial transactions to identify potential suspicious activity and patterns of fraud.
  • Risk Investigation: Conduct in-depth investigations of high-risk transactions, utilizing advanced monitoring tools and analytical techniques.
  • Reporting & Escalation: Prepare comprehensive reports on suspicious activities and escalate cases in accordance with AML policies and procedures.
  • Regulatory Compliance: Keep abreast of the latest developments in fraud prevention regulations and AML best practices to ensure compliance at all times.
  • Training & Awareness: Contribute to the development and delivery of AML training programs to enhance organizational awareness and compliance.

Ideal Candidate Profile:

  • Educational Background: Bachelor's degree in Finance, Business Administration, or a related field.
  • Experience: Proven track record in fraud analysis, financial crime investigations, or similar roles.
  • AML Expertise: In-depth knowledge of AML regulations, procedures, and best practices.
  • Technical Proficiency: Experience with transaction monitoring systems and relevant analytical tools.

Why Join Us?

This is an excellent opportunity for professionals passionate about combatting financial crime and contributing to the safety and security of financial institutions. Work in a dynamic, supportive environment that encourages career growth and development.

To Apply:

Send your application via WhatsApp to Ms. Lava at 011-3563 0124.

Job Types: Full-time, Contract
Contract length: 3 months

Pay: RM3,000.00 - RM3,500.00 per month

Benefits:

  • Health insurance
  • Professional development
  • Vision insurance

Schedule:

  • Day shift
  • Monday to Friday

Experience:

  • KYC: 1 year (Preferred)

Work Location: In person