# AML List Screening Investigator

**Company**: Capital One
**Location**: Alabang, Muntinlupa City
**Work arrangement**: hybrid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/Alabang-Muntinlupa-City/AML-List-Screening-Investigator_R247218?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_a971097c-426

## Description

We are seeking an AML List Screening Investigator to join our team in Alabang, Philippines.

As an AML List Screening Investigator, you will perform 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.

**General 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, in writing, the result of investigations conducted, inclusive of account closure determination

- 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 AML risks affecting the business

- 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

**Basic Qualifications:**

- Two (2) years college level education or equivalent work experience

- Minimum of 1 year experience in an Anti-Money Laundering capacity, Fraud operations or equivalent work experience in the BPO industry

- Proficient in Microsoft Office and Google Suite

- Proficient in written communication skills

- Strong attention to detail and with good judgment

- Willing to work in Alabang

- Open to work in a Hybrid Setup (WFH ; 60 days Onsite due to Training and Nesting)

- Flexible with a dayshift schedule

**Preferred Qualifications:**

- 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

## Skills

### Required
- Anti-Money Laundering
- Microsoft Office
- Google Suite
- written communication

### Nice to have
- Bachelor’s Degree in Audit, Accounting, Compliance or Risk
- more than 2 years experience in AML or Fraud Investigations

---

Source: [Apply at capitalone.wd12.myworkdayjobs.com](https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/Alabang-Muntinlupa-City/AML-List-Screening-Investigator_R247218?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)