Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention
Job Summary
Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention.
Coordinate key governance meetings with a range of stakeholders on branch and group level to ensure compliance with regulatory and internal group requirements.
Morgan Stanley empowers employees to have greater freedom of choice through flexible working arrangements.
Matching Summary
Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention.