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...

Compliance Specialist - Anti Money Laundering

Salary undisclosed
Checking job availability...
Original
Simplified
Job Description
  • Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
  • Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
  • Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks
  • Continuously update knowledge on AML compliance rules, regulations, laws, and best practices
  • Collaborate with auditors and regulators to minimize money-laundering risks to the business
  • Support the HR team in developing and presenting the periodic AML training

Qualifications
  • Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
  • 3+ years of experience as Compliance and/or AML Compliance and/or Risk Management role from FinTech or Financial Industry
  • Able to work independently and proactive in the execution of priorities and goals
  • Strong verbal and written communication and presentation skills
  • Relevant AML certifications is preferred
Job Description
  • Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
  • Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
  • Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks
  • Continuously update knowledge on AML compliance rules, regulations, laws, and best practices
  • Collaborate with auditors and regulators to minimize money-laundering risks to the business
  • Support the HR team in developing and presenting the periodic AML training

Qualifications
  • Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
  • 3+ years of experience as Compliance and/or AML Compliance and/or Risk Management role from FinTech or Financial Industry
  • Able to work independently and proactive in the execution of priorities and goals
  • Strong verbal and written communication and presentation skills
  • Relevant AML certifications is preferred