Coordinator, AML LSO
Capital One
Coordinator, AML LSO
Job Description
Overview
Summary:The Anti-Money Laundering (AML) Coordinator performs a higher level of screening, research, and disposition work for Capital One's customer screening program. 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 (Financial Crime Enforcement Network (FinCEN), Negative News, Special Interest Persons (SIP) , Politically Exposed Persons (PEP), Hot List, etc.)
Manage higher level 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, in writing, the result of investigations conducted
Execute a variety of tasks in support of the conduct of investigations
Escalate cases and issues as appropriate for advanced investigation and analysis
Build and maintain awareness of the broader context and implications of the various types of sanctions risks affecting the business (e.g. financial, legal, reputation, etc.)
Assess and handle sensitive data and investigations with professional demeanor
Exhibits flexibility and responds quickly to meet changing business needs including other job-related duties that may be assigned from time to time
Bachelor’s Degree related to the field of Audit, Accounting, Compliance or Risk
More than 2 years experience in an Anti-Money Laundering capacity or Fraud Investigations
Locations
- City of Muntinglupa, Philippines Muntinlupa City, National Capital Region (Manila)City of Muntinglupa
Salary
45,000 - 80,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Anti-Money Laundering screeningintermediate
- list screening case managementintermediate
- investigation analysisintermediate
- Microsoft Officeintermediate
- Google Suiteintermediate
- written communicationintermediate
Required Qualifications
- Two (2) years college level education or equivalent work experience (experience)
- Minimum of 1 year experience in an Anti-Money Laundering capacity, Fraud operations or equivalent work experience in the BPO industry (experience)
- Proficient in Microsoft Office and Google Suite (experience)
- Proficient in written communication skills (experience)
- Bachelor’s Degree related to Audit, Accounting, Compliance or Risk (Preferred) (experience)
- More than 2 years experience in AML or Fraud Investigations (Preferred) (experience)
Responsibilities
- Manage higher level list screening case work in a timely and efficient manner
- Analyze and investigate individuals who potentially match entities on various watch lists
- Summarize in writing the result of investigations conducted
- Execute a variety of tasks in support of investigations
- Escalate cases and issues as appropriate for advanced investigation and analysis
- Build and maintain awareness of sanctions risks affecting the business
Answer 10 quick questions to check your fit for Coordinator, AML LSO @ Capital One.
Related Books and Jobs
Coordinator, AML LSO
Capital One
Coordinator, AML LSO
Job Description
Overview
Summary:The Anti-Money Laundering (AML) Coordinator performs a higher level of screening, research, and disposition work for Capital One's customer screening program. 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 (Financial Crime Enforcement Network (FinCEN), Negative News, Special Interest Persons (SIP) , Politically Exposed Persons (PEP), Hot List, etc.)
Manage higher level 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, in writing, the result of investigations conducted
Execute a variety of tasks in support of the conduct of investigations
Escalate cases and issues as appropriate for advanced investigation and analysis
Build and maintain awareness of the broader context and implications of the various types of sanctions risks affecting the business (e.g. financial, legal, reputation, etc.)
Assess and handle sensitive data and investigations with professional demeanor
Exhibits flexibility and responds quickly to meet changing business needs including other job-related duties that may be assigned from time to time
Bachelor’s Degree related to the field of Audit, Accounting, Compliance or Risk
More than 2 years experience in an Anti-Money Laundering capacity or Fraud Investigations
Locations
- City of Muntinglupa, Philippines Muntinlupa City, National Capital Region (Manila)City of Muntinglupa
Salary
45,000 - 80,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Anti-Money Laundering screeningintermediate
- list screening case managementintermediate
- investigation analysisintermediate
- Microsoft Officeintermediate
- Google Suiteintermediate
- written communicationintermediate
Required Qualifications
- Two (2) years college level education or equivalent work experience (experience)
- Minimum of 1 year experience in an Anti-Money Laundering capacity, Fraud operations or equivalent work experience in the BPO industry (experience)
- Proficient in Microsoft Office and Google Suite (experience)
- Proficient in written communication skills (experience)
- Bachelor’s Degree related to Audit, Accounting, Compliance or Risk (Preferred) (experience)
- More than 2 years experience in AML or Fraud Investigations (Preferred) (experience)
Responsibilities
- Manage higher level list screening case work in a timely and efficient manner
- Analyze and investigate individuals who potentially match entities on various watch lists
- Summarize in writing the result of investigations conducted
- Execute a variety of tasks in support of investigations
- Escalate cases and issues as appropriate for advanced investigation and analysis
- Build and maintain awareness of sanctions risks affecting the business
Answer 10 quick questions to check your fit for Coordinator, AML LSO @ Capital One.
Related Books and Jobs