Name Screening Analyst (AML/Financial Crime)

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.

Meet daily productivity and quality targets.

Support regulatory and audit requirements.

Required Experience

Minimum 1–3 years of AML, KYC or Financial Crime Operations experience.

Experience reviewing alerts in World-Check One, NetReveal, FircoSoft, LexisNexis Bridger, Dow Jones Risk & Compliance or equivalent tools.

Understanding of:

Sanctions

PEP screening

Adverse media screening

Name matching methodologies

Strong attention to detail.

Preferred

Banking or financial services experience.

CAMS certification (or working towards).

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a fixed term full-time position located in Singapore with hybrid working. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

·        Managed Services

·        Consulting & Solutions

·        Technology