Aml-tmo Sr. Coordinator

Capital One Capital One · Banking · Alabang, Philippines

Support various AML processes, including investigation standards, suspicious transaction analysis and reporting, determining if suspicious activity meets the threshold for SARs, identifying movement of funds, determining if alerts must be promoted to a case, and/or reviewing cases. Work closely with management to ensure critical functions are fulfilled timely and accurately, and consistent with standards of quality and AML processes.

What you'd actually do

  1. 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
  2. Execute a variety of tasks in support of the conduct of investigations
  3. Escalate issues as appropriate for advanced investigation and analysis
  4. 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.)
  5. Assess and handle sensitive data and investigations consistent with standard guidelines

Skills

Required

  • 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

Nice to have

  • 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