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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.
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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.
  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).
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Jobs or company...

Enhanced Due Diligence Analyst

Salary undisclosed

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Title: Enhanced Due Diligence (EDD) Analyst

Location: Remote

Duration: 3 Month Contract (potential to extend)

Job Summary:

The Enhanced Due Diligence (EDD) Analyst conducts assessments of members' risk for money laundering, financial crimes, and terrorist financing by thoroughly analyzing transaction patterns, negative news, and comparing expected versus actual activity based on the business nature. This role requires collaboration with senior analysts to escalate suspicious activities for further investigation and stays abreast of industry trends and regulations related to financial crime typologies. In addition to EDD responsibilities, this role involves conducting thorough investigations into suspicious activities, preparing Suspicious Activity Reports (SARs), and ensuring compliance with regulatory requirements.

Key Responsibilities:

• Conduct enhanced due diligence on member profiles, including 90-day and high-risk reviews, and recommend ongoing monitoring as needed.

• Assist in reviewing case management output for entities requiring action.

• Support senior analysts in assessing member risk ratings and eligibility for continued monitoring and Enhanced Due Diligence (EDD).

• Analyze account relationships, transactions, and business structures to recommend risk-based actions, escalating suspicious activity when necessary.

• Prepare and submit SARs in compliance with regulatory guidelines.

• Collaborate with team members to ensure efficient workflow and accurate results.

• Assist in preparing reports, including findings and recommendations.

• Basic understanding of grand juries and 314(a) information sharing process to effectively navigate legal requirements in financial crime investigations.

• Stay updated on industry regulations and best practices related to money laundering, financial crime, and terrorist financing.

Qualifications

• Bachelor's degree in finance, business, or a related field.

• 1-2 years of experience in financial services, compliance, or a related field.

• Familiarity with BSA/AML regulations and KYC processes.

• Strong analytical skills with attention to detail.

• Excellent communication skills, both written and verbal.

• Proficiency in Microsoft Office applications.

• Ability to work effectively in a team environment and collaborate with colleagues.

• CAMS certification is a plus.

if interested send resumes to [email protected]

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