Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
Sr. Coordinator, Anti-Money Laundering at Capital One
Muntinlupa, National Capital Region, Philippines
Not SpecifiedCompensation
Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, BankingIndustries
Requirements
- Two (2) years college level education or equivalent work experience
- Minimum of 2 years experience in an Anti-Money Laundering capacity or Fraud Investigations in the BPO industry
- Proficient in Microsoft Office and Google Suite
- Proficient in written communication skills
- Strong attention to detail and with good judgment
- Open to working in an onsite setup
- Willing to work in Alabang
- Flexible with a dayshift schedule
- Preferred Qualifications
- Bachelor’s Degree related to the field of Audit, Accounting, Compliance or Risk
- More than 3 years experience in an Anti-Money Laundering capacity or Fraud Investigations
Responsibilities
- Review Investigative Alerts and/or Cases to assess the presence of fraudulent or illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements
- Conduct research using financial systems, and document detailed results in written format
- Execute a variety of tasks in support of the conduct of investigations
- Escalate issues as appropriate for advanced investigation and analysis
- Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
- Assess and handle sensitive data and investigations consistent with standard guidelines
- Exhibit flexibility and respond quickly to meet changing business needs including other job-related duties that may be assigned from time to time
Skills
Anti-Money Laundering
Suspicious Transaction Analysis
SAR Reporting
Fraud Investigations
Bank Secrecy Act
Microsoft Office
Google Suite
Written Communication
Capital One
Offers diverse financial products and services
About Capital One
Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system and empower customers with the knowledge and tools they need to make informed financial decisions.
McLean, VirginiaHeadquarters
2014Year Founded
$15.9MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Medical, Dental, & Vision coverage
Onsite Health Centers
Prescription saving with network of local pharmacies
Stock Purchase Plan
Education Assistance
401(k)
Flexible Spending Accounts
Life and Disability insurance
Generous paid time off + corporate & floating holidays
Registered dieticians on site, cooking classes and free virtual fitness classes
Employee Assistance Program
Risks
Increased competition in subscription management tools may dilute Capital One's advantage.
Over-reliance on partnerships could expose Capital One to technological risks.
Departure of key personnel like Joe Rodriguez may affect risk management continuity.
Differentiation
Capital One offers user-friendly banking with no fees or minimums for checking accounts.
The company partners with Khan Academy to provide financial literacy education.
Capital One is the first major U.S. bank to offer subscription management tools.
Upsides
Capital One's mobile app is a model for secure, user-friendly digital banking.
Data sharing with Worldpay enhances payment security and fraud prevention.
Partnerships with fintechs like Minna Technologies improve customer experience.
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