Senior AML Name Screening Specialist

Delta Capita is seeking a Name Screening Associate in Singapore to act as SME in sanctions, PEP and adverse media reviews, providing quality oversight and guidance while escalating complex cases. The role blends hands‑on screening with QA, stakeholder support and process improvements.

You will review high‑risk alerts, support decision‑making, and help implement control frameworks, aiming for efficient, compliant screening across the team.