AML-List Screening Investigator

Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)
AML-List Screening Investigator
Summary:

• The Anti-Money Laundering (AML) Coordinator performs list screening, research, and disposition work for Capital One's AML customer screening program for the U.S., Canada and U.K. Card and Bank segments. Ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access to financial services, and performs screening research, and disposition against various lists such as Financial Crime Enforcement Network (FinCEN), Negative News, Special Interest Persons (SIP), Politically Exposed Persons (PEP), Hot List, etc.

General Responsibilities:

• Manage list screening case work in a timely and efficient manner
• Analyze, and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies, and summarize, in writing, the result of investigations conducted, inclusive of account closure determination
• Execute a variety of tasks in support of the conduct of investigations
• Escalate cases and issues as appropriate for advanced investigation and analysis
• Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g. financial, legal, reputation, etc.)
• Assess and handle sensitive data and investigations with professional demeanor
• 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 1 year experience in an Anti-Money Laundering capacity, Fraud operations or equivalent work experience in the BPO industry
• Proficient in Microsoft Office and Google Suite
• Proficient in written communication skills
• Strong attention to detail and with good judgment

Preferred Qualifications:

• Bachelor's Degree related to the field of Audit, Accounting, Compliance or Risk
• More than 2 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, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York 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.
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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).