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Sr. Department Ops Manager, AML

Capital One

Finance Jobs

Sr. Department Ops Manager, AML

full-timePosted: Jan 14, 2026

Job Description

Overview

Summary: To lead a complex, mid to large sized operation (e.g. Anti-Money Laundering, Back Office Processing, Collection, Fraud/Disputes, Servicing, Technical Training and Quality, Workforce Management, Reporting, Analytics & Development Ops) of Capital One Philippines. Responsible for setting and driving  strategy, long term vision and goal for the function. Responsible for operational performance of the function, and drive continuous improvements to sustainably meet and exceed targets. Drive team’s performance and  build a high performing and engaged team. General Responsibilities:
  • Strategy, Vision and Goals: Develops and implements an end state vision, strategy and plans for  the sub-function and build plans to achieve these. Strategy and vision should be balanced across  our four strategic pillars of customer, talent, well managed and economics and should operate within  business objectives and corporate standards.  

  • Operational performance: Responsible for overall operational output of the sub-function.  Institutionalize management practices to drive accountability across all layers of the organization,  and be able to drive the team to meeting and exceeding target KPIs.  

  • Process improvement: Build or support processes and practices to drive continuous improvement in the team. Build a culture of “no problem is a problem” and empower team to find opportunities and escalate for driving improvements, culture where all layers of the team clearly understand goals, what drives the  process performance to meet/miss the goal and how to remain focused on critical things.  

  • People development: Responsible for building a high performing and engaged team. Drive team’s  overall performance, leadership across all layers, and overall engagement for the team and function.  Understand the concerns associates may have, and work with stakeholders and partner teams to  drive solutions. Work with HR and other partners on hiring/terminations, performance and talent  management, adherence to policies, and administrative decisions.  

  • Organizational collaboration. Maintains strong and collaborative partnerships across the  organization, including HR, Finance, Shared Services, and stakeholders in the US and works  collaboratively in all aspects of day to day responsibilities.  

  • May be assigned / rotated across other related sub-functions including but not limited to:  

    • Anti-Money Laundering: Strategizes for sub-functional team handling various AML processes, which includes but not limited to suspicious activity investigations, global sanctions screening or other AML processes. 

    • Back Office Processing: Strategizes for sub-functional team handling inbound calls to manage and resolve credit bureau scores disputes and correspondences.  

    • Collection: Strategizes for sub-functional team handling inbound and outbound calls to  manage and resolve delinquent accounts  

    • Fraud/ Disputes: Strategizes for sub-functional team handling inbound and outbound calls  to identify, investigate and resolve dispute and fraudulent activities  

    • Servicing: Strategizes for sub-functional team handling inbound calls to manage and  resolve credit card concerns  

    • Applications Phone Channel: Strategizes for sub-functional team handling inbound  calls to provide prime customer experience focusing on risk and regulatory adherence  

    • Training: Strategizes for sub-functional team planning, delivering, and evaluating technical  training requirements 

    • Workforce Management: Strategizes for sub-functional team handling workforce data and voice, skilling and access support, Integrated Mission Control (IMC), and Workforce Center of Excellence (COE) 

    • Reporting, Analytics and Development Ops:  Strategizes for sub-functional team handling Operations reporting, data analysis, and development of data-based solutions

  • Basic Qualifications:
  • Two (2) years college level education or equivalent work experience

  • Minimum 5 – 7 years working experience in a call center operations  environment, with 5 years in a managerial capacity  

  • Solid functional understanding of call center business processes, with deep  appreciation for meeting customer needs and expectations  

  • Strong analytical skills for decision-making  

  • Results orientation with a bias for action, versatility, and adaptability  

  • People management skills, including team formation, collaboration, and influencing  

  • Preferred Qualifications:
  • Proficiency in Microsoft Office and Google Suite

  • If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

    Locations

    • City of Muntinglupa, Philippines Muntinlupa City, National Capital Region (Manila)City of Muntinglupa

    Salary

    Estimated Salary Rangemedium confidence

    80,000 - 135,000 USD / yearly

    * This is an estimated range based on market data and may vary based on experience and qualifications.

    Skills Required

    • Strategic planningintermediate
    • People managementintermediate
    • Operational performance managementintermediate
    • Process improvementintermediate
    • Analytical skillsintermediate
    • Call center operationsintermediate

    Required Qualifications

    • Two (2) years college level education or equivalent work experience (experience)
    • Minimum 5–7 years working experience in call center operations, with 5 years in managerial capacity (experience)
    • Proficiency in Microsoft Office and Google Suite (preferred) (experience)

    Responsibilities

    • Develop and implement strategy, vision and plans for the sub-function
    • Drive operational performance and meet KPIs
    • Build processes for continuous improvement
    • Build high performing and engaged team
    • Maintain collaborative partnerships across organization
    • Strategize for sub-functions like AML, Collections, Fraud

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    Capital One logo

    Sr. Department Ops Manager, AML

    Capital One

    Finance Jobs

    Sr. Department Ops Manager, AML

    full-timePosted: Jan 14, 2026

    Job Description

    Overview

    Summary: To lead a complex, mid to large sized operation (e.g. Anti-Money Laundering, Back Office Processing, Collection, Fraud/Disputes, Servicing, Technical Training and Quality, Workforce Management, Reporting, Analytics & Development Ops) of Capital One Philippines. Responsible for setting and driving  strategy, long term vision and goal for the function. Responsible for operational performance of the function, and drive continuous improvements to sustainably meet and exceed targets. Drive team’s performance and  build a high performing and engaged team. General Responsibilities:
  • Strategy, Vision and Goals: Develops and implements an end state vision, strategy and plans for  the sub-function and build plans to achieve these. Strategy and vision should be balanced across  our four strategic pillars of customer, talent, well managed and economics and should operate within  business objectives and corporate standards.  

  • Operational performance: Responsible for overall operational output of the sub-function.  Institutionalize management practices to drive accountability across all layers of the organization,  and be able to drive the team to meeting and exceeding target KPIs.  

  • Process improvement: Build or support processes and practices to drive continuous improvement in the team. Build a culture of “no problem is a problem” and empower team to find opportunities and escalate for driving improvements, culture where all layers of the team clearly understand goals, what drives the  process performance to meet/miss the goal and how to remain focused on critical things.  

  • People development: Responsible for building a high performing and engaged team. Drive team’s  overall performance, leadership across all layers, and overall engagement for the team and function.  Understand the concerns associates may have, and work with stakeholders and partner teams to  drive solutions. Work with HR and other partners on hiring/terminations, performance and talent  management, adherence to policies, and administrative decisions.  

  • Organizational collaboration. Maintains strong and collaborative partnerships across the  organization, including HR, Finance, Shared Services, and stakeholders in the US and works  collaboratively in all aspects of day to day responsibilities.  

  • May be assigned / rotated across other related sub-functions including but not limited to:  

    • Anti-Money Laundering: Strategizes for sub-functional team handling various AML processes, which includes but not limited to suspicious activity investigations, global sanctions screening or other AML processes. 

    • Back Office Processing: Strategizes for sub-functional team handling inbound calls to manage and resolve credit bureau scores disputes and correspondences.  

    • Collection: Strategizes for sub-functional team handling inbound and outbound calls to  manage and resolve delinquent accounts  

    • Fraud/ Disputes: Strategizes for sub-functional team handling inbound and outbound calls  to identify, investigate and resolve dispute and fraudulent activities  

    • Servicing: Strategizes for sub-functional team handling inbound calls to manage and  resolve credit card concerns  

    • Applications Phone Channel: Strategizes for sub-functional team handling inbound  calls to provide prime customer experience focusing on risk and regulatory adherence  

    • Training: Strategizes for sub-functional team planning, delivering, and evaluating technical  training requirements 

    • Workforce Management: Strategizes for sub-functional team handling workforce data and voice, skilling and access support, Integrated Mission Control (IMC), and Workforce Center of Excellence (COE) 

    • Reporting, Analytics and Development Ops:  Strategizes for sub-functional team handling Operations reporting, data analysis, and development of data-based solutions

  • Basic Qualifications:
  • Two (2) years college level education or equivalent work experience

  • Minimum 5 – 7 years working experience in a call center operations  environment, with 5 years in a managerial capacity  

  • Solid functional understanding of call center business processes, with deep  appreciation for meeting customer needs and expectations  

  • Strong analytical skills for decision-making  

  • Results orientation with a bias for action, versatility, and adaptability  

  • People management skills, including team formation, collaboration, and influencing  

  • Preferred Qualifications:
  • Proficiency in Microsoft Office and Google Suite

  • If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

    Locations

    • City of Muntinglupa, Philippines Muntinlupa City, National Capital Region (Manila)City of Muntinglupa

    Salary

    Estimated Salary Rangemedium confidence

    80,000 - 135,000 USD / yearly

    * This is an estimated range based on market data and may vary based on experience and qualifications.

    Skills Required

    • Strategic planningintermediate
    • People managementintermediate
    • Operational performance managementintermediate
    • Process improvementintermediate
    • Analytical skillsintermediate
    • Call center operationsintermediate

    Required Qualifications

    • Two (2) years college level education or equivalent work experience (experience)
    • Minimum 5–7 years working experience in call center operations, with 5 years in managerial capacity (experience)
    • Proficiency in Microsoft Office and Google Suite (preferred) (experience)

    Responsibilities

    • Develop and implement strategy, vision and plans for the sub-function
    • Drive operational performance and meet KPIs
    • Build processes for continuous improvement
    • Build high performing and engaged team
    • Maintain collaborative partnerships across organization
    • Strategize for sub-functions like AML, Collections, Fraud

    Target Your Resume for "Sr. Department Ops Manager, AML" , Capital One

    Get personalized recommendations to optimize your resume specifically for Sr. Department Ops Manager, AML. Takes only 15 seconds!

    AI-powered keyword optimization
    Skills matching & gap analysis
    Experience alignment suggestions

    Check Your ATS Score for "Sr. Department Ops Manager, AML" , Capital One

    Find out how well your resume matches this job's requirements. Get comprehensive analysis including ATS compatibility, keyword matching, skill gaps, and personalized recommendations.

    ATS compatibility check
    Keyword optimization analysis
    Skill matching & gap identification
    Format & readability score

    Answer 10 quick questions to check your fit for Sr. Department Ops Manager, AML @ Capital One.

    Quiz Challenge
    10 Questions
    ~2 Minutes
    Instant Score

    Related Books and Jobs

    No related jobs found at the moment.