About this role
What they're looking for
Frequently asked questions
What does a Name Screening Associate (AML/Financial Crime) at Delta Capita do?
The Name Screening Associate acts as an SME to review complex sanctions, PEP, and adverse media alerts while serving as an escalation point for analysts. They are responsible for quality assurance, operational oversight, and driving continuous improvement in screening processes. Candidates need 5-10…
What skills does this Name Screening Associate (AML/Financial Crime) role need?
Key skills for this role include Sanctions Screening, PEP Screening, Adverse Media Screening, AML Compliance, Financial Crime Investigation, World-Check One.
How much does a Name Screening Associate (AML/Financial Crime) at Delta Capita pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Name Screening Associate (AML/Financial Crime) role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Name Screening Associate (AML/Financial Crime) role?
You can apply directly on Delta Capita's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.