Job Vacancy Muntinlupa, Metro Manila Position AML LSO Coordinator at Capital One
Capital One is currently accepting applications for the position of AML LSO Coordinator in the Muntinlupa area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Capital One operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Capital One |
| Position: | AML LSO Coordinator |
| City: | Muntinlupa, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking an AML LSO Coordinator to support anti-money laundering compliance and liaise with Local Security/Operations teams to detect and report suspicious activity.
Responsibilities: monitor transactions, perform KYC reviews, investigate alerts, prepare SARs, maintain records, coordinate with regulators and internal stakeholders, and deliver staff training.
Requirements: 2+ years AML experience, knowledge of AML/CFT laws, strong analytical and communication skills, attention to detail, and ability to work cross-functionally.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Company Address
| Province | Metro Manila |
| City | Muntinlupa |
| Google Map | Google Map |
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