Name Screening Associate (AML/Financial Crime)
Singaporehybridjunior
Posted 4 days ago · via Recruitee
About this role
Role Summary The Name Screening Associate will act as a Subject Matter Expert (SME) within the screening operations team, supporting the review of complex sanctions, PEP and adverse media alerts while providing quality oversight and operational guidance. The role will serve as an escalation point for analysts and senior analysts, ensuring consistent application of screening policies and delivery standards. This role combines hands-on investigative work with quality management, stakeholder support and continuous improvement activities. Key Responsibilities Case Review & Escalations Review and disposition complex sanctions, PEP and adverse media screening alerts. Act as the primary escalation point for Analysts and Senior Analysts.…
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 junior-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