Summary:
The Anti-Money Laundering (AML) Coordinator performs a higher level of screening, research, and disposition work for Capital One's customer screening program. 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 (Financial Crime Enforcement Network (FinCEN), Negative News, Special Interest Persons (SIP) , Politically Exposed Persons (PEP), Hot List, etc.)
General Responsibilities:
Manage higher level 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
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 sanctions 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
- Open to working in an onsite setup
- Willing to work in Alabang
- 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
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For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
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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).
Who We Are
At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.
Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.