Senior AML Investigator & Case Analyst

Capital One National Association; Manila; On-site; PHP 334,800 - 502,200; Full time

Job summary

A prominent financial services company in Metro Manila is looking for an AML-TMO Sr. Coordinator to support various Anti-Money Laundering processes. The role includes reviewing investigative alerts, conducting research, and handling sensitive data related to fraud investigations. Candidates should possess a minimum of 2 years of experience in AML or fraud investigations, strong attention to detail, and proficiency in Microsoft Office and Google Suite. This role offers a chance to work within a reputable organization with a commitment to non-discrimination and equal employment opportunities.

Qualifications

• Minimum 2 years experience in Anti-Money Laundering or Fraud Investigations.
• Must have experience in the BPO industry.

Responsibilities

• Review Investigative Alerts and Cases for fraudulent activity.
• Conduct research using financial systems and document results.
• Build awareness of risks affecting the business.

Skills

Attention to detail

Written communication

Proficient in Microsoft Office

Proficient in Google Suite

Judgment

Education

Two years college level education or equivalent

Bachelor’s Degree related to Audit, Accounting, Compliance or Risk

Job description

A prominent financial services company in Metro Manila is looking for an AML-TMO Sr. Coordinator to support various Anti-Money Laundering processes. The role includes reviewing investigative alerts, conducting research, and handling sensitive data related to fraud investigations. Candidates should possess a minimum of 2 years of experience in AML or fraud investigations, strong attention to detail, and proficiency in Microsoft Office and Google Suite. This role offers a chance to work within a reputable organization with a commitment to non-discrimination and equal employment opportunities.