Aml-tmo Sr. Coordinator

Capital One Philippines Service Corp.

Alabang, Metro Manila, Philippines
**
2 years aml or fraud investigations experience
Proficient in microsoft office and google suite
Strong written communication skills
** Capital One Philippines is seeking an Anti-Money Laundering (AML) Senior Coordinator to support various AML processes, including suspicious transaction analysis and reporting. The ideal candidate should have at least two years of experience in an AML or fraud investigations role, with strong attention to detail and proficiency in Microsoft Office and Google Suite. **

Job Summary

  • The Anti-Money Laundering Sr. Coordinator will support various AML processes including suspicious transaction analysis and reporting.
  • Candidates must have a minimum of 2 years of experience in an Anti-Money Laundering capacity or Fraud Investigations within the BPO industry.
  • The role offers a hybrid setup allowing for remote work with 60 days required onsite for training and nesting.

Matching Summary

Match Score: 75

** Capital One Philippines is seeking an Anti-Money Laundering (AML) Senior Coordinator to support various AML processes, including suspicious transaction analysis and reporting. The ideal candidate should have at least two years of experience in an AML or fraud investigations role, with strong attention to detail and proficiency in Microsoft Office and Google Suite. **

Skills & Requirements

Must-have

  • 2 years AML or Fraud Investigations experience
  • Proficient in Microsoft Office and Google Suite
  • Strong written communication skills
  • Attention to detail and good judgment
  • Willingness to work onsite in Alabang

Nice-to-have

  • Bachelor's degree in Audit, Accounting, Compliance, or Risk
  • More than 3 years of relevant experience
  • Flexibility with dayshift schedule
  • Awareness of broader business risk context

Key Requirements

  • Minimum 2 years college education or equivalent
  • 2+ years AML or Fraud Investigations experience
  • Proficiency in Microsoft Office and Google Suite
  • Willingness to work in Alabang location

Work Rights

Not specified

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