Hybrid AML Investigator & SAR Analyst

Praxy; Muntinlupa; Hybride; PHP 600 000 - 900 000; Plein temps

Résumé du poste

Capital One Philippines Service Corp. seeks an AML-TMO Sr. Coordinator to support investigation workflows, analyze suspicious transactions, and determine SAR thresholds, in alignment with BSA/AML requirements.

The role collaborates with management, handles sensitive data, and adapts to changing business needs. Training may require onsite presence in Alabang, with a hybrid schedule and emphasis on accuracy and compliance.

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.

Responsabilités

• 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, 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

Connaissances

Microsoft Office

Written communication

Attention to detail

Hybrid work

Dayshift

Formation

Two years college or equivalent

Bachelor’s degree preferred

Description du poste

Capital One Philippines Service Corp. seeks an AML-TMO Sr. Coordinator to support investigation workflows, analyze suspicious transactions, and determine SAR thresholds, in alignment with BSA/AML requirements.

The role collaborates with management, handles sensitive data, and adapts to changing business needs. Training may require onsite presence in Alabang, with a hybrid schedule and emphasis on accuracy and compliance.