AML List Screening Investigator

Discover Financial
Philippines
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: bachelorsSkills: ["Attention to detail","Written communication","Professional judgment","Sensitivity with data"]

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.

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Discover Financial
Discover Financial
1 month ago

AML List Screening Investigator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 20 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
WebsiteLinkedIn