AML-TMO Sr. Coordinator

Capital One Group; Muntinlupa; Hybrid; PHP 600,000 - 900,000; Full time

Job summary

Capital One Group in Alabang (Muntinlupa) seeks an AML-TMO Sr. Coordinator to support investigations, determine SAR thresholds, and review cases. This full-time role is based in Alabang with a hybrid setup (WFH; 60 days onsite for training and nesting) and a dayshift schedule.

Basic qualifications include AML/fraud experience and strong communication skills. The role requires collaboration with management to ensure timely, accurate AML processes and adherence to standards.

Qualifications

• 2+ years in AML or Fraud investigations (BPO industry)
• Proficient in Microsoft Office and Google Suite
• Strong written communication and attention to detail

Responsibilities

• Review investigative alerts/cases for potential reporting under BSA/AML requirements
• Conduct research using financial systems and document results clearly
• Execute investigations and escalate complex cases as needed
• Maintain awareness of risk factors across financial, legal and reputational areas
• Handle sensitive data in line with policy guidelines

Skills

Microsoft Office

Google Suite

Written communication

Attention to detail

Investigation skills

Education

Two years college level education

Job description

## AML-TMO Sr. CoordinatorApply: Alabang, Muntinlupa City: Full time: Posted Today: R1002420Alabang (96050), Philippines, Muntinlupa City, National Capital RegionAML-TMO Sr. Coordinator**Summary:*** The Anti-Money Laundering (AML) Sr. Coordinator will support various AML processes, which may include following Investigation Standards, suspicious transaction analysis and reporting, determining if the suspicious activity meets the threshold for Suspicious Activity Reports (SARs), identifying movement of funds, determining if alerts must be promoted to a case, and/or reviewing cases. The AML Sr. Coordinator will work closely with management to ensure critical functions are fulfilled timely and accurately, and consistent with standards of quality and AML processes. **General Responsibilities:*** Review Investigative Alerts and/or Cases to assess the presence of fraudulent or illicit activity that may require reporting based on Bank Secrecy Act (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, etc.)* Assess and handle sensitive data and investigations consistent with standard guidelines* 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 2 years experience in an Anti-Money Laundering capacity or Fraud Investigations 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 3 years experience in an Anti-Money Laundering capacity or Fraud Investigations