Key Responsibilities:
Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT).
Investigate and resolve alerts generated by sanctions screening systems.
Escalate true matches or suspicious activity to compliance officers or senior management.
Maintain accurate records of investigations and decisions for audit and regulatory review.
Stay updated on changes in sanctions regulations and update screening parameters accordingly.
NTT DATA – a part of NTT Group – IT and business services headquartered in Tokyo. We help clients transform through consulting, industry solutions, business process services, digital & IT modernization and managed services. NTT DATA enables them, as well as society, to move confidently into the digital future. We are committed to our clients’ long-term success and combine global reach with local client attention to serve them in over 50 countries around the globe.
