About this role
The analyst will review and disposition sanctions, PEP, and adverse media alerts using platforms like World-Check One and NetReveal. Responsibilities include conducting research, escalating high-risk cases, and maintaining accurate audit trails to meet regulatory requirements.
Candidates need 1-3 years of experience in AML, KYC, or Financial Crime Operations with proficiency in screening tools. A strong understanding of name matching methodologies and a CAMS certification are preferred.
What they're looking for
AML ScreeningFinancial Crime OperationsSanctions ScreeningPEP ScreeningAdverse Media ScreeningWorld-Check OneNetRevealKYC
Frequently asked questions
What does a Name Screening Analyst (AML/Financial Crime) at Delta Capita do?
The analyst will review and disposition sanctions, PEP, and adverse media alerts using platforms like World-Check One and NetReveal. Responsibilities include conducting research, escalating high-risk cases, and maintaining accurate audit trails to meet regulatory requirements. Candidates need 1-3 ye…
What skills does this Name Screening Analyst (AML/Financial Crime) role need?
Key skills for this role include AML Screening, Financial Crime Operations, Sanctions Screening, PEP Screening, Adverse Media Screening, World-Check One.
How much does a 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 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 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.