Job Description

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.
Required Experience

Minimum 1–3 ye...

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