Discover Financial

5 days ago

AML List Screening Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Perform anti-money laundering (AML) list screening for Capital One’s AML customer screening program across U.S., Canada, and U.K. card and bank segments. Research and investigate potential matches using AML typologies, document findings in writing (including disposition/account closure decisions), and manage cases efficiently. Handle sensitive data professionally, escalate issues as needed for advanced review, and stay current on AML risks affecting financial, legal, and reputational outcomes.

Location: Philippines

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Manage AML list screening case work in a timely and efficient manner.
•Investigate potential matches on watch lists and document written investigation results, including account closure determinations.
•Execute a variety of tasks that support AML investigations.
•Escalate cases and issues as appropriate for advanced investigation and analysis.
•Maintain awareness of the broader context and implications of AML risks affecting the business, and handle sensitive data professionally.

Key Requirements

•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 BPO industry experience.
•Proficient in Microsoft Office and Google Suite.
•Proficient in written communication skills.
•Strong attention to detail and good judgment, with willingness to work in Alabang.

Experience:1+ yearsBPOFraud operationsAnti-money laundering

Education:Bachelor's in Audit, Accounting, Compliance or Risk

Skills:Attention to detailWritten communicationProfessional judgmentSensitivity with data

Tech Stack:Microsoft OfficeGoogle Suite

Company Brief

Discover Financial

Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.

Industry: Retail Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 10M to 25M

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Riverwoods, United States

Founded: 1985

Website LinkedIn

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Discover Financial

5 days ago

AML List Screening Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Location: Philippines

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Manage AML list screening case work in a timely and efficient manner.
•Investigate potential matches on watch lists and document written investigation results, including account closure determinations.
•Execute a variety of tasks that support AML investigations.
•Escalate cases and issues as appropriate for advanced investigation and analysis.
•Maintain awareness of the broader context and implications of AML risks affecting the business, and handle sensitive data professionally.

Key Requirements

•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 BPO industry experience.
•Proficient in Microsoft Office and Google Suite.
•Proficient in written communication skills.
•Strong attention to detail and good judgment, with willingness to work in Alabang.

Experience:1+ yearsBPOFraud operationsAnti-money laundering

Education:Bachelor's in Audit, Accounting, Compliance or Risk

Skills:Attention to detailWritten communicationProfessional judgmentSensitivity with data

Tech Stack:Microsoft OfficeGoogle Suite

Company Brief

Discover Financial

Industry: Retail Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 10M to 25M

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Riverwoods, United States

Founded: 1985

Website LinkedIn