Teams at Delta Capita

Review and disposition complex sanctions, PEP and adverse media alerts; act as escalation SME for analysts; perform QA reviews and governance; support operational metrics, onboarding and SLAs; and contribute to process improvement, rule tuning and AI-assisted screening initiatives.

Review and disposition name-screening alerts (sanctions, PEP, adverse media) using WC1/NetReveal or similar. Investigate matches using internal/external sources, apply client procedures, escalate true/high-risk matches, maintain documentation and audit trails, meet productivity and quality targets, and support regulatory/audit requirements.

Lead complex sanctions, PEP and adverse media investigations, review escalated alerts, conduct quality assurance, mentor analysts, optimize screening rules, support reporting, regulatory change, and automation/process improvements.