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What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
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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.
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  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.
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  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.
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  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
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  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.
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  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).
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Jobs or company...

Compliance/AML Specialist(Leading Payment Group )

Salary undisclosed
Checking job availability...
Original
Simplified
Key Responsibilities

  1. Transaction Monitoring & Reporting
    • Conduct daily transaction monitoring to identify suspicious activities, including cross-border payments and digital token transactions, in alignment with MAS guidelines under the Payment Services Act (PSA).
    • Assist in investigating and filing Suspicious Transaction Reports (STRs) to MAS as required.
  2. Customer Due Diligence (CDD) & Risk Assessment
    • Perform enhanced due diligence (EDD) and simplified due diligence (SDD) for high-risk clients, including screening against sanctions lists (e.g., OFAC, UN) and politically exposed persons (PEPs).
    • Maintain accurate records of CDD/KYC documentation and update client risk ratings periodically.
  3. Compliance Program Support
    • Assist in implementing AML/CFT policies, procedures, and controls to meet MAS requirements, including internal audits and risk assessments.
    • Support the preparation of materials for external audits and MAS inspections, ensuring alignment with MPI license obligations.
  4. Training & Awareness
    • Participate in developing and delivering AML training programs for internal teams to foster compliance awareness.
  5. Regulatory Updates & Documentation
    • Track regulatory changes in Singapore's AML/CFT landscape and update internal policies accordingly.
    • Organize and maintain compliance records, including audit trails, STR filings, and training logs.
Qualifications & Requirements

  • Education:Bachelor's degree in Law, Finance, Business, or related fields.
  • Experience:1-3 years of experience in AML compliance, preferably within payment services, banking, or fintech.
  • Certifications (Preferred):
    • ACAMS (Certified Anti-Money Laundering Specialist) or ICA certification.
    • Familiarity with Singapore's PSA, AML/CFT regulations, and MPI licensing requirements.
  • Technical Skills:
    • Proficiency in Microsoft Office (Excel, Word) and AML screening tools (e.g., World-Check, LexisNexis).
    • Basic understanding of blockchain analytics for digital payment token services (a plus).
  • Soft Skills:
    • Strong analytical and problem-solving abilities.
    • Excellent communication skills in English (proficiency in Mandarin is a plus for cross-border operations).
    • High integrity and ability to handle sensitive information confidentially
Key Responsibilities

  1. Transaction Monitoring & Reporting
    • Conduct daily transaction monitoring to identify suspicious activities, including cross-border payments and digital token transactions, in alignment with MAS guidelines under the Payment Services Act (PSA).
    • Assist in investigating and filing Suspicious Transaction Reports (STRs) to MAS as required.
  2. Customer Due Diligence (CDD) & Risk Assessment
    • Perform enhanced due diligence (EDD) and simplified due diligence (SDD) for high-risk clients, including screening against sanctions lists (e.g., OFAC, UN) and politically exposed persons (PEPs).
    • Maintain accurate records of CDD/KYC documentation and update client risk ratings periodically.
  3. Compliance Program Support
    • Assist in implementing AML/CFT policies, procedures, and controls to meet MAS requirements, including internal audits and risk assessments.
    • Support the preparation of materials for external audits and MAS inspections, ensuring alignment with MPI license obligations.
  4. Training & Awareness
    • Participate in developing and delivering AML training programs for internal teams to foster compliance awareness.
  5. Regulatory Updates & Documentation
    • Track regulatory changes in Singapore's AML/CFT landscape and update internal policies accordingly.
    • Organize and maintain compliance records, including audit trails, STR filings, and training logs.
Qualifications & Requirements

  • Education:Bachelor's degree in Law, Finance, Business, or related fields.
  • Experience:1-3 years of experience in AML compliance, preferably within payment services, banking, or fintech.
  • Certifications (Preferred):
    • ACAMS (Certified Anti-Money Laundering Specialist) or ICA certification.
    • Familiarity with Singapore's PSA, AML/CFT regulations, and MPI licensing requirements.
  • Technical Skills:
    • Proficiency in Microsoft Office (Excel, Word) and AML screening tools (e.g., World-Check, LexisNexis).
    • Basic understanding of blockchain analytics for digital payment token services (a plus).
  • Soft Skills:
    • Strong analytical and problem-solving abilities.
    • Excellent communication skills in English (proficiency in Mandarin is a plus for cross-border operations).
    • High integrity and ability to handle sensitive information confidentially