AML-TMO Sr. Coordinator

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

Job summary

Capital One is seeking an AML Sr. Coordinator in the Alabang area, Philippines. The role supports investigations, alert reviews, SAR determinations, and reporting to meet BSA/AML requirements.

The candidate will work closely with management to ensure timely, accurate AML processes, with a hybrid setup requiring 60 days onsite for training and nesting.

Qualifications

• Two 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 good judgment.
• Willing to work in Alabang.
• Open to a Hybrid Setup (WFH ; 60 days Onsite due to Training and Nesting).
• Flexible with a dayshift schedule.

Responsibilities

• Review Investigative Alerts and/or Cases to assess illicit activity for reporting per BSA/AML requirements.
• Execute tasks supporting investigations.
• Escalate issues for advanced investigation and analysis.
• Build awareness of risk implications for the business (financial, legal, reputation).
• Handle sensitive data and investigations per guidelines.

Skills

AML process knowledge

Microsoft Office

Google Suite

Written communication

Attention to detail

Education

Bachelor's Degree related to Audit/Accounting/Compliance

Job description

Alabang (96050), Philippines, Muntinlupa City, National Capital Region

AML‑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

No agencies please.

Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws.

Capital One promotes a drug-free workplace.

Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article23-A of the NewYork Correction Law; SanFrancisco, California Police Code Article49, Sections4901-4920; NewYork City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact CapitalOne Recruiting at 1-800-304-9102 or via email at [e-mail]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. For technical support or questions about Capital One's recruiting process, please send an email to [e-mail].

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).

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.