Talentmate
Philippines
8th September 2026
2609-6094-502
Alabang (96050), Philippines, Muntinlupa City, National Capital Region
Unit Manager, Operations (AML)Summary:
To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations) to drive improvements in required skills and customer experience through regular interactions in order to achieve individual and group targets in an Operations sub-function of Capital One Philippines. Responsible for driving performance, skills improvement, and the effective adoption of new technological tools (e.g., Generative AI) to promote customer and business outcomes while maintaining partnerships across the organization.
General Responsibilities:
Basic Qualifications:
● Minimum 2 years of Supervisory/Team Leader experience in AML, Transaction Monitoring Operations, or Fraud Investigations in the Banking/IT-BPM industry
● Two (2) years college level education or equivalent work experience
● Total of 18 months of experience in a call center operations environment
● Knowledge of call center business processes
● Analytical skills for decision-making and performance evaluation
● Communication skills for written and verbal business correspondences
● People management skills, including team coaching and collaboration
● Proficiency in Microsoft Office and Google Suite applications
Preferred Qualification:
● Two (2) years of leadership role experience in BPO industry
● Certified Anti-Money Laundering Specialist (CAMS)
Eligibility Criteria for IJP:
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 Ones 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).
| Role Level: | Associate | Work Type: | Full-Time |
|---|---|---|---|
| Country: | Philippines | City: | Muntinlupa Metro Manila |
| Company Website: | http://www.capitalone.com | Job Function: | Operations Management |
| Company Industry/ Sector: |
Financial Services | ||
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