Home / Jobs / AML-TMO Sr. Coordinator

AML-TMO Sr. Coordinator

Capital One • Philippines, Calabarzon, Philippines • Posted June 01, 2026

Location Philippines, Calabarzon
Job Type Full-time
Category Business Operations Specialists
Posted June 01, 2026

Overview

Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)AML-TMO Sr. Coordinator

Summary:

  • The Anti-Money Laundering (AML) Sr. Coordinator will support various AML processes, which may include following Investigation Standards, suspicious transaction analysis and reporting, determining if the suspicious activity meets the threshold for Suspicious Activity Reports (SARs), identifying movement of funds, determining if alerts must be promoted to a case, and/or reviewing cases. The AML Sr. Coordinator will work closely with management to ensure critical functions are fulfilled timely and accurately, and consistent with standards of quality and AML processes.

    • General 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...

    • Interested in this role?

    Click the button below to start your application.

    Apply Now