About this role
What they're looking for
Frequently asked questions
What does a Senior Name Screening Analyst (AML/Financial Crime) at Delta Capita do?
The role involves performing complex sanctions, PEP, and adverse media investigations while providing quality oversight and mentorship to analysts. Additionally, the analyst will identify screening rule optimizations and support regulatory change and automation initiatives. Candidates need 4-7 years…
What skills does this Senior Name Screening Analyst (AML/Financial Crime) role need?
Key skills for this role include Sanctions Investigation, PEP Screening, Adverse Media Investigation, AML Knowledge, Quality Assurance, Screening Rule Optimisation.
How much does a Senior Name Screening Analyst (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 Senior Name Screening Analyst (AML/Financial Crime) role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Senior Name Screening Analyst (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.