Senior Name Screening Analyst (AML/Financial Crime)
Singaporehybridsenior
Posted 4 days ago · via Recruitee
About this role
Role Summary The Senior Name Screening Analyst will perform complex alert investigations, provide quality oversight and support continuous improvement initiatives across large-scale financial crime screening operations. Key Responsibilities Perform complex sanctions, PEP and adverse media investigations. Review higher-risk and escalated alerts. Provide mentorship and guidance to analysts. Conduct quality assurance reviews. Identify screening rule optimisation opportunities. Assist with client reporting and stakeholder engagement. Support regulatory change implementation. Contribute to process improvement and automation initiatives. Requirements Required Experience Minimum 4–7 years of Financial Crime Operations experience.…
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 senior-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.
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Free · no card · written explanation included