AML List Screening Investigator

Job Summary

Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)

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.

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 the result of...