Role Summary
The Senior Name Screening Analyst will perform complex alert investigations, provide quality oversight and support continuous improvement initiatives across large-scale financial crime screening operations.
Key Responsibilities
Perform complex sanctions, PEP and adverse media investigations.
Review higher-risk and escalated alerts.
Provide mentorship and guidance to analysts.
Conduct quality assurance reviews.
Identify screening rule optimisation opportunities.
Assist with client reporting and stakeholder engagement.
Support regulatory change implementation.
Contribute to process improvement and automation initiatives.
Required Experience
Minimum 4–7 years of Financial Crime Operations experience.
Strong hands-on experience with:
World-Check One
NetReveal
FircoSoft
Actimize
equivalent screening technologies
Strong sanctions and AML knowledge.
Demonstrated experience handling complex investigations.
Experience coaching junior analysts.
Preferred
CAMS, CGSS or equivalent certification.
Exposure to Australian or New Zealand banking environments.
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
Skills Required
- 4-7 years of Financial Crime Operations experience
- Hands-on experience with World-Check One
- Hands-on experience with NetReveal
- Hands-on experience with FircoSoft
- Hands-on experience with Actimize
- Experience with equivalent screening technologies
- Strong sanctions and AML knowledge
- Demonstrated experience handling complex investigations
- Experience coaching or mentoring junior analysts
- CAMS, CGSS or equivalent certification
- Exposure to Australian or New Zealand banking environments
What We Do
Delta Capita is a leading global Capital Markets consulting, managed services, and technology provider specializing in delivering solutions to financial services organisations. Its mission is to reinvent the financial services value chain by providing a Business Operating Platform-as-a-Service and mutualised managed services, helping clients reduce costs and improve process and technology by transitioning from proprietary models to mutualised services.
