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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...

Compliance BSA/AML Analyst

Salary undisclosed

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Compliance BSA/AML Analyst

Onsite in Fort Lauderdale, FL.

Job Description: As a BSA/AML Analyst at International Payout Systems Inc. (i-payout), you will leverage your transactional monitoring, data, and analytical skills to ensure the BSA/AML/OFAC program meets federal regulations. Your role will involve enhancing BSA/AML/OFAC controls, identifying and defending against emerging financial threats, and improving overall process and team efficiency across all payment platforms, products, and services. i-payout is a leading provider of payout solutions for clients with a significant number of contractors, freelancers, and agents globally, focusing on four core verticals: freelance, direct sales, esports, and insurance industries.

Key Responsibilities:

  • Regulatory Compliance: Fulfill regulatory obligations, including filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), while ensuring proper documentation and reporting.
  • BSA/AML/OFAC Controls: Develop expertise in i-payout’s BSA/AML/OFAC controls, mastering related systems, data sources, back-end controls, and performing screening and tuning activities.
  • Risk Mitigation: Provide recommendations to develop, enhance, and operationalize policies, processes, and controls to mitigate financial crime risk.
  • Process Improvement: Continuously review and enhance current monitoring processes to improve efficiency, reduce false positives, and better detect unusual activity within financial crimes.
  • Policy and Governance: Drive policy and governance initiatives, including the development and management of policies and procedures for board reporting, internal training, financial crime assessments, and monitoring systems tracking.
  • Cross-Functional Collaboration: Work closely with operations, customer support, and IT teams to ensure compliance measures are integrated into platform development, transaction processes, and user interactions.
  • Audit and Reporting: Support internal audits for existing clients and compliance processes, ensuring readiness for regulatory audits and assessments. Oversee and manage SAR filings and contribute to auditing efforts with a strong understanding of MSB (Money Services Business) requirements.

Qualifications:

  • Experience: Minimum 3 years of BSA/AML/OFAC-related experience in the financial services industry, including financial crime investigations, regulatory monitoring, and audit experience. MSB experience preferred.
  • Education: High school diploma or equivalent (bachelor’s degree preferred); CAM certification is highly desired.
  • Skills: Proficiency with MS Office, especially Excel, and adaptability to various compliance-related programs (e.g., transaction monitoring software, databases, identity verification software). Strong organizational skills, attention to detail, and professionalism.
  • Communication: Exceptional written, verbal, and interpersonal communication skills, suitable for training and policy interpretation.

Preferred Qualifications: Experience in money transfer (MSB/MTL), fintech, or regulatory settings, as well as familiarity with management reporting and presentations. SQL experience is a plus.

Ideal Candidate Profile: The ideal candidate is a proactive problem-solver with strong analytical abilities, excellent communication skills, and adaptability to work in fast-paced environments. You are comfortable analyzing data, are technologically proficient, and possess a solid understanding of financial crime compliance to drive sound, data-based decisions.

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