Senior AML Investigations Coordinator (Hybrid)

Capital One Group; Oslo fylke; Hybrid; NOK 118,000 - 152,000; Full time

Job summary

Capital One Philippines Service Corp. is seeking an AML-Sr. Coordinator in Alabang to support investigation standards, analyze transactions, determine SAR eligibility, and review cases.

The role requires collaboration with management to ensure timely, accurate AML processes and reporting in a hybrid work environment. The ideal candidate will have 2+ years in AML or fraud investigations in BPO, proficient in MS Office and Google Suite, and strong written communication.

Qualifications

• Proficient in Microsoft Office and Google Suite.
• Strong written communication skills.
• High attention to detail and good judgment.

Responsibilities

• Review Investigative Alerts and/or Cases to assess the presence of fraudulent or illicit activity that may require reporting based on BSA/AML requirements, conduct research using financial systems, and document detailed results in written format.
• Execute a variety of tasks in support of the conduct of investigations.
• Escalate issues as appropriate for advanced investigation and analysis.
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation).
• Assess and handle sensitive data and investigations consistent with standard guidelines.

Skills

Microsoft Office

Google Suite

Written communication

Attention to detail

Job description

Capital One Philippines Service Corp. is seeking an AML-Sr. Coordinator in Alabang to support investigation standards, analyze transactions, determine SAR eligibility, and review cases.

The role requires collaboration with management to ensure timely, accurate AML processes and reporting in a hybrid work environment. The ideal candidate will have 2+ years in AML or fraud investigations in BPO, proficient in MS Office and Google Suite, and strong written communication.