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.