Opportunity Description
Description
Role Summary
The Senior Name Screening Analyst will perform complex alert investigations, provide quality oversight and support continuous improvement initiatives across large-scale financial crime screening operations.
Key Responsibilities
Perform complex sanctions, PEP and adverse media investigations.
Review higher-risk and escalated alerts.
Provide mentorship and guidance to analysts.
Conduct quality assurance reviews.
Identify screening rule optimisation opportunities.
Assist with client reporting and stakeholder engagement.
Support regulatory change implementation.
Contribute to process improvement and automation initiatives.
Requirements
Required Experience
Minimum 4–7 years of Financial Crime Operations experience.
Strong hands-on experience with:
World-Check One
NetReveal
FircoSoft
Actimize
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