Coordinator, AML LSO

Coordinator, AML LSO page is loaded## Coordinator, AML LSOlocations: Alabang, Muntinlupa Citytime type: Full timeposted on: Posted Todayjob requisition id: R Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)Coordinator, AML LSO****Summary:***** The Anti-Money Laundering (AML) Coordinator performs a higher level of screening, research, and disposition work for Capital One's customer screening program. 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 (Financial Crime Enforcement Network (FinCEN), Negative News, Special Interest Persons (SIP) , Politically Exposed Persons (PEP), Hot List, etc.)****General Responsibilities****:***** Manage higher level list screening case work in a timely and efficient manner* Analyze and investigate individuals w...