Lead escalated AML/CFT investigations and make final disposition decisions.
Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards.
Conduct detailed end‑to‑end customer behavioral and transactional analysis across products, channels, and geographies.
Perform typology-driven investigations including layering, structuring, mule activity, TBML, sanctions evasion, and virtual asset transactions.
Engage with regulatory bodies during audits, walkthroughs, or requests for information.
Enhance investigation frameworks, contribute to policy updates, and maintain governance documentation.
Guide and mentor L1/L2 investigators through case reviews and coaching.
Propose improvements in scenario tuning, rule thresholds, false‑positive reduction, and analytics‑based model enhancements.
Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters.
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.
