[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Capital One Financial jobs](https://jobs.opennash.com/companies/capital-one-financial/) · [Search jobs](/search/) Capital One Financial · Alabang, Muntinlupa City # AML List Screening Investigator Alabang, Muntinlupa City Full-time Listed on Capital One Financial’s official careers site. Listed as of October 18, 2026. Check that it is still open and apply there. [Apply on Capital One Financial’s careers site →](https://capitalone.wd12.myworkdayjobs.com/Capital_One/job/Alabang-Muntinlupa-City/AML-List-Screening-Investigator_R247218) [OpenNash Jobs](https://jobs.opennash.com/) / [Capital One Financial](https://jobs.opennash.com/companies/capital-one-financial/) / AML List Screening Investigator ## Job description Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila) ### AML List Screening Investigator Summary The Anti-Money Laundering (AML) Coordinator performs list screening, research, and disposition work for Capital One's AML customer screening program for the U.S., Canada and U.K. Card and Bank segments. Ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access to financial services, and performs screening research, and disposition against various lists such as Financial Crime Enforcement Network (FinCEN), Negative News, Special Interest Persons (SIP), Politically Exposed Persons (PEP), Hot List, etc. ### General Responsibilities - Manage list screening case work in a timely and efficient manner - Analyze, and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies, and summarize, in writing, the result of investigations conducted, inclusive of account closure determination - Execute a variety of tasks in support of the conduct of investigations - Escalate cases and issues as appropriate for advanced investigation and analysis - Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g. financial, legal, reputation, etc.) - Assess and handle sensitive data and investigations with professional demeanor Exhibits flexibility and responds quickly to meet changing business needs including other job-related duties that may be assigned from time to time Basic Qualifications: 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 work experience in the BPO industry - Proficient in Microsoft Office and Google Suite - Proficient in written communication skills - Strong attention to detail and with good judgment Willing to work in Alabang Open to work in a Hybrid Setup (WFH; 60 days Onsite due to Training and Nesting) ### Flexible with a dayshift schedule Preferred Qualifications Bachelor’s Degree related to the field of Audit, Accounting, Compliance or Risk More than 2 years experience in an Anti-Money Laundering capacity or Fraud Investigations No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site. Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC). ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Jul 17, 2026 - Last checked: Oct 18, 2026 - Listed for: 93 days - Location: Alabang, Muntinlupa City - Employment type: Full-time[Apply on Capital One Financial’s careers site →](https://capitalone.wd12.myworkdayjobs.com/Capital_One/job/Alabang-Muntinlupa-City/AML-List-Screening-Investigator_R247218) ## More jobs at Capital One Financial ### [AML-TMO Sr. Coordinator](https://jobs.opennash.com/companies/capital-one-financial/jobs/84b879054bdea29a6c59/) Alabang, Muntinlupa City ### [Principal Risk Specialist, Control Testing](https://jobs.opennash.com/companies/capital-one-financial/jobs/25f0927446699753f147/) Alabang, Muntinlupa City ### [Sr. Associate, Associate Relations](https://jobs.opennash.com/companies/capital-one-financial/jobs/52a1ddc9c020e495c8d4/) Alabang, Muntinlupa City ### [Workforce Manager](https://jobs.opennash.com/companies/capital-one-financial/jobs/b79da69c6ee952ffea68/) Alabang, Muntinlupa City ### [Director, Control Management Shared Services](https://jobs.opennash.com/companies/capital-one-financial/jobs/428ee8a5ab59917bde37/) Alabang, Muntinlupa City ## Similar jobs at other companies ### [AML Investigator](https://jobs.opennash.com/companies/jpmorganchase/jobs/230023ef57d7a42a1741/) JPMorganChase · EDINBURGH, MIDLOTHIAN, United Kingdom ### [Senior AML Financial Crime Risk Investigator (US)](https://jobs.opennash.com/companies/td-bank-group/jobs/b95e7b9e588f1d60e6f7/) TD Bank Group ### [Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model Strats](https://jobs.opennash.com/companies/deutsche-bank/jobs/3a8ee7bd02b797af7d37/) Deutsche Bank · London ### [Manager, AML/ATF Screening Models and Analytics, Global AML](https://jobs.opennash.com/companies/bank-of-nova-scotia/jobs/680ebf3483f5a6ef9978/) Bank of Nova Scotia · Toronto, ON, CA ### [AVL Manager (Accepted Vendor List) F/H](https://jobs.opennash.com/companies/air-france-klm/jobs/112bbd82199d70d47355/) Air France-KLM OpenNash lists jobs from employers’ own careers sites and does not handle applications. Dates come from the employer where stated; “first seen” and “last checked” are our own observations. OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)