Admin Ops. Senior Representative
NTT America, Inc.
IndiaPosted Discovered via the company's careers siteMatch locked
Full-timeAccounting & Finance Jobs
About the role
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
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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