Name Screening Analyst (AML/Financial Crime)

Role Summary

Delta Capita is seeking a Name Screening Analyst to support AML and Financial Crime screening operations for leading international banking clients. The role will focus on reviewing and dispositioning sanctions, PEP, adverse media and name-screening alerts generated through World-Check One, NetReveal or equivalent screening platforms.

Key Responsibilities

• Review name screening alerts generated through WC1, NetReveal or equivalent systems.
• Investigate potential sanctions, PEP and adverse media matches.
• Conduct research using internal and external data sources.
• Apply client procedures and screening policies to determine appropriate alert disposition.
• Escalate true matches and higher-risk cases.
• Maintain accurate case documentation and audit trails.
• Meet daily productivity and quality targets.
• Support regulatory and audit requirements.