AML Name Screening Specialist - Sanctions & PEP

Delta Capita is seeking a Name Screening Analyst to support AML and Financial Crime screening operations for leading international banking clients. The role reviews and dispositions sanctions, PEP, adverse media and name-screening alerts using platforms like World-Check One and NetReveal.

The position is fixed-term, full-time in Singapore with hybrid working arrangements. Preference for candidates with AML/KYC experience and familiarity with screening tools. CAMS a plus.