Name Screening Associate (AML/Financial Crime)

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.

Support decision-making for higher-risk and complex screening scenarios.

Ensure consistent application of client screening procedures and risk methodologies.

Assist with remediation or backlog reduction initiatives where required.

Quality Assurance & Governance

Conduct quality assurance reviews across screening cases.

Identify trends, recurring issues and training opportunities.

Support implementation of QA frameworks and control processes.

Ensure adherence to AML, sanctions and regulatory requirements.

Assist with audit and compliance reviews.

Operational Support

Monitor workflow queues and support case allocation across the team.

Assist in managing productivity and turnaround times against agreed SLAs.

Provide operational updates and management information.

Support onboarding and training of new team members.

Continuous Improvement

Identify opportunities to improve alert handling processes and controls.

Support rule tuning, workflow optimisation and automation initiatives.

Contribute to implementation of AI-assisted screening and operational efficiency solutions.

Required Experience

Minimum 5–10 years of AML, Financial Crime or Name Screening experience.

Strong hands-on experience with:

World-Check One (WC1)

NetReveal

FircoSoft

Actimize

or similar name screening platforms.

Deep understanding of:

Sanctions Screening

PEP Screening

Adverse Media Screening

Name Matching Methodologies

Experience reviewing escalated and higher-risk alerts.

Prior quality assurance, SME or reviewer experience.

Preferred

CAMS, CGSS or equivalent certification.

Experience supporting Australian or New Zealand banking clients.

Experience working within large-scale screening operations or managed services.

Exposure to process improvement, automation or screening optimisation projects.

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