Hybrid AML List Screening Investigator

Capital One; Oslo; Híbrido; NOK 45.000 - 80.000; Jornada completa

Descripción de la vacante

Capital One Philippines Service Corp. seeks an AML List Screening Investigator in Alabang to support the U.S., Canada and U.K. screening program. You will research and disposition cases across san­ctions lists and maintain accurate written summaries.

The role requires 1+ year AML or fraud exposure, strong Excel/GM suite skills, and the ability to work in a hybrid setup with onsite training.

Formación

• Two 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.

Responsabilidades

• 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

Conocimientos

Written communication

Attention to detail

Judgment

Flexibility

Educación

Two years college or equivalent

Herramientas

Microsoft Office

Google Suite

Descripción del empleo

Capital One Philippines Service Corp. seeks an AML List Screening Investigator in Alabang to support the U.S., Canada and U.K. screening program. You will research and disposition cases across san­ctions lists and maintain accurate written summaries.

The role requires 1+ year AML or fraud exposure, strong Excel/GM suite skills, and the ability to work in a hybrid setup with onsite training.