Muntinlupa City, National Capital Region, Philippines
Not specified
Suspicious transaction analysis
Sar reporting
Investigative alert review
Capital One is seeking an AML-TMO Senior Coordinator in Muntinlupa City, Philippines, to support various anti-money laundering processes. The role involves assessing suspicious transactions, conducting investigations, and maintaining compliance with AML standards
Job Summary
The AML Sr. Coordinator will support various AML processes, which may include following Investigation Standards, suspicious transaction analysis and reporting.
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.
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.).
Matching Summary
Match Score: 75
Capital One is seeking an AML-TMO Senior Coordinator in Muntinlupa City, Philippines, to support various anti-money laundering processes. The role involves assessing suspicious transactions, conducting investigations, and maintaining compliance with AML standards.
Skills & Requirements
Must-have
Suspicious transaction analysis
SAR reporting
Investigative alert review
Financial system research
Sensitive data handling
Nice-to-have
Broader risk context awareness
Flexibility and responsiveness
Collaboration with management
Key Requirements
Minimum of 2 years experience in AML or Fraud Investigations
2 years college level education or equivalent work experience