Name Screening Analyst (AML/Financial Crime)
Singaporehybridmid
Posted 4 days ago · via Recruitee
About this role
Role Summary Delta Capita is seeking a Name Screening Analyst to support AML and Financial Crime screening operations for leading international banking clients. The role will focus on reviewing and dispositioning sanctions, PEP, adverse media and name-screening alerts generated through World-Check One, NetReveal or equivalent screening platforms. Key Responsibilities Review name screening alerts generated through WC1, NetReveal or equivalent systems. Investigate potential sanctions, PEP and adverse media matches. Conduct research using internal and external data sources. Apply client procedures and screening policies to determine appropriate alert disposition. Escalate true matches and higher-risk cases. Maintain accurate case documentation and audit trails.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Singapore. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included