Role at a glance
- Salary
- Not Disclosed
- Location
- Alabang, Muntinlupa City
- Work arrangement
- Hybrid
- Employment
- Full-time
- Experience
- Minimum of 1 year experience in an Anti-Money Laundering capacity, Fraud operations or equivalent work experience in the BPO industry
- Education
- Bachelor's
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Role Summary
The AML List Screening Investigator conducts list screening, research, and disposition work for Capital One’s AML customer screening program. The role investigates potential matches against watch lists and documents findings, including account closure determinations.
What You'll Do
- Manage list-screening case work in a timely and efficient manner.
- Analyze and investigate individuals who potentially match entities on watch lists, using AML typologies.
- Research and disposition cases involving lists such as FinCEN, Negative News, Special Interest Persons, Politically Exposed Persons, and...
- Summarize investigation results in writing, including account closure determinations.
- Complete investigation-support tasks and escalate cases or issues for advanced investigation and analysis as appropriate.
- Assess and handle sensitive data and investigations professionally, while maintaining awareness of AML risks affecting the business.
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Two years of college-level education or equivalent work experience; at least one year of experience in AML, Fraud operations, or equivalent BPO work experience. Requires proficiency in Microsoft Office and Google Suite, written communication skills, attention to detail, and good judgment.
Required
- Proficient in Microsoft Office and Google Suite
- Proficient in written communication skills
- Strong attention to detail and with good judgment
Preferred
- Bachelor’s Degree related to the field of Audit, Accounting, Compliance or Risk
- More than 2 years experience in an Anti-Money Laundering capacity or Fraud Investigations
Original job description
Content provided by the employer
Original job description
Content provided by the employer
Summary:
The Anti-Money Laundering (AML) Coordinator performs list screening, research, and disposition work for Capital One's AML customer screening program for the U.S., Canada and U.K. Card and Bank segments. Ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access to financial services, and performs screening research, and disposition against various lists such as Financial Crime Enforcement Network (FinCEN), Negative News, Special Interest Persons (SIP), Politically Exposed Persons (PEP), Hot List, etc.
General Responsibilities:
Manage list screening case work in a timely and efficient manner
Analyze, and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies, and summarize, in writing, the result of investigations conducted, inclusive of account closure determination
Execute a variety of tasks in support of the conduct of investigations
Escalate cases and issues as appropriate for advanced investigation and analysis
Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g. financial, legal, reputation, etc.)
Assess and handle sensitive data and investigations with professional demeanor
Exhibits flexibility and responds quickly to meet changing business needs including other job-related duties that may be assigned from time to time
Basic Qualifications:
- Two (2) years college level education or equivalent work experience
- Minimum of 1 year experience in an Anti-Money Laundering capacity, Fraud operations or equivalent work experience in the BPO industry
- Proficient in Microsoft Office and Google Suite
- Proficient in written communication skills
- Strong attention to detail and with good judgment
- Willing to work in Alabang
- Open to work in a Hybrid Setup (WFH ; 60 days Onsite due to Training and Nesting)
- Flexible with a dayshift schedule
Preferred Qualifications:
Bachelor’s Degree related to the field of Audit, Accounting, Compliance or Risk
More than 2 years experience in an Anti-Money Laundering capacity or Fraud Investigations
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to [email protected]
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
About the company
Capital One
Large Enterprise
Capital One is a prominent financial services company headquartered in McLean, Virginia, specializing in credit cards, banking, auto loans, and savings accounts. Established in 1994, the company has grown to become one of the largest issuers of credit cards in the United States, known for its innovative approach to banking and commitment to customer service. Capital One leverages technology and data analysis to enhance financial solutions, making banking easier and more accessible for its diverse customer base. With a strong focus on inclusion and community engagement, Capital One offers various opportunities for students and recent graduates to launch their careers in finance and technology.