Muntinlupa City, National Capital Region, Philippines
Hybrid (60 days onsite)
List screening and research
Aml typologies
Sensitive data handling
Capital One is seeking an Anti-Money Laundering (AML) List Screening Investigator in Muntinlupa City, Philippines. The role involves conducting research and screening for compliance with economic sanctions and requires relevant experience in AML or fraud investigations
Job Summary
Performs list screening, research, and disposition work for Capital One's AML customer screening program.
Analyzes and investigates individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies.
Builds and maintains awareness of the broader context and implications of various AML risks affecting the business.
Matching Summary
Match Score: 75
Capital One is seeking an Anti-Money Laundering (AML) List Screening Investigator in Muntinlupa City, Philippines. The role involves conducting research and screening for compliance with economic sanctions and requires relevant experience in AML or fraud investigations.
Skills & Requirements
Must-have
List screening and research
AML typologies
Sensitive data handling
Written investigation summaries
Microsoft Office and Google Suite proficiency
Nice-to-have
Broader AML risk context awareness
Professional demeanor with sensitive data
Key Requirements
Minimum 1 year AML experience
Two years college level education or equivalent work experience