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 Executive (Credit Card/E-Wallet)

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

Contract Duration: 2 Months (Chances to be absorb to Permanent)

Work Location: UOA Corporate Tower

Work Arrangement: Working in Office

Work Hours: Mon - Fri, 8 AM - 5 PM

Main Role:

Support the Compliance team in building a culture of compliance and ensuring the company follows all legal and regulatory requirements, especially those related to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).

Job Responsibilities:

  • Help maintain and implement AML/CFT policies and procedures.
  • Monitor and review customer transactions for suspicious activity.
  • Assist with customer screening and due diligence checks.
  • Support in managing audits and responding to regulators.
  • Keep an updated list of customers and perform regular name screenings.
  • Assist other departments on AML/CFT-related matters.
  • Conduct research and analyze data related to potential money laundering activities.
  • Work with the team to resolve transaction alerts.
  • Stay updated on current AML trends.
  • Carry out any tasks assigned by the Compliance Manager.

Job Requirement:

  • Bachelor’s degree in Economics, Business, Law, or a related field.
  • At least 1 year of hands-on experience handling AML matters, including due diligence, transaction monitoring, and regulatory reporting.
  • Team player with strong interpersonal skills.
  • Proactive, organized, and able to prioritize tasks.
  • Proficient in Microsoft Office.
  • Good analytical and writing skills.
  • Knowledge of Bank Negara Malaysia (BNM) laws and regulations.

Job Types: Full-time, Contract
Contract length: 2 months

Pay: RM3,000.00 per month

Schedule:

  • Fixed shift
  • Monday to Friday

Application Question(s):

  • Are you able to start immediately?
  • How long is your notice period?