Illicit Finance Investigator
NTT DATAVirginia, United States
Posted March 24, 2026
Full Time
About the Company
NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100.
Job Description
NTT DATA is seeking an experienced Illicit Finance Investigator to lead and support complex financial investigations involving money laundering, terrorist financing, narcotics trafficking, fraud schemes, and sanctions evasion.
Requirements
- Conduct complex financial investigations focused on money laundering, terrorist financing, narcotics proceeds, sanctions violations, fraud, and related financial crimes.
- Analyze accounting records, Bank Secrecy Act (BSA) filings, Suspicious Activity Reports (SARs), public records, and law enforcement data sources.
- Partner with federal agencies, financial institutions, FinCEN, and U.S. Attorney’s Offices to support prosecutions and enforcement actions.
Benefits
- Paid Time Off
- 401k Matching
