AML Screening Investigator (Hybrid, Alabang)

Capital One; Muntinlupa; Hybrid; PHP 334,800 - 580,320; Full time

Job summary

Capital One in Alabang, Philippines, is seeking an AML Coordinator to support screening programs for the U.S., Canada and U.K. in Card and Bank segments. You will handle list screening, research, and case dispositions, ensuring compliance with sanctions and regulatory requirements.

The role requires at least 1 year in AML or fraud operations, strong written communication, and proficiency with Microsoft Office and Google Suite. Hybrid work with on-site training is available.

Qualifications

• Two years college level education or equivalent
• Minimum of 1 year experience in AML, Fraud operations or equivalent in BPO
• Proficient in Microsoft Office and Google Suite
• Strong written communication skills and attention to detail

Responsibilities

• Manage list screening case work in a timely and efficient manner
• Analyze and investigate individuals who potentially match watch lists
• Execute a variety of tasks to support investigations
• Escalate cases for advanced investigation and analysis
• Build awareness of AML risks affecting the business (financial, legal, reputation)
• Handle sensitive data and investigations with professional demeanor

Skills

Attention to detail

Written communication

Judgement

Flexibility

Hybrid work adaptability

Education

Associate degree or equivalent

Tools

Microsoft Office

Google Suite

Job description

Capital One in Alabang, Philippines, is seeking an AML Coordinator to support screening programs for the U.S., Canada and U.K. in Card and Bank segments. You will handle list screening, research, and case dispositions, ensuring compliance with sanctions and regulatory requirements.

The role requires at least 1 year in AML or fraud operations, strong written communication, and proficiency with Microsoft Office and Google Suite. Hybrid work with on-site training is available.