The role involves performing list screening, research, and disposition work for Capital One's AML customer screening program across the U.S., Canada, and U.K
Job Summary
The role involves performing list screening, research, and disposition work for Capital One's AML customer screening program across the U.S., Canada, and U.K.
Candidates must analyze individuals matching watch lists like FinCEN, PEP, and Hot List to ensure compliance with federal economic sanctions.
The position offers a hybrid setup allowing remote work with 60 days of required onsite training and nesting in Alabang.
Matching Summary
The role involves performing list screening, research, and disposition work for Capital One's AML customer screening program across the U.S., Canada, and U.K.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
1 year AML or Fraud operations experience
Proficient in Microsoft Office and Google Suite
Strong written communication skills
Nice-to-have
Bachelor's degree in Audit, Accounting, Compliance
More than 2 years AML or Fraud Investigations experience
Flexible with dayshift schedule
Key Requirements
Minimum 1 year Anti-Money Laundering experience
Two years college level education or equivalent
Willingness to work onsite in Alabang for training