Global Financial Crimes Advisory Vice President - Institutional Securities Group (isg)

Morgan Stanley

New York, United States
Base: 120,000 - 205,000; bonus/equity: not specifi...
Aml and sanctions advisory
Financial crimes program execution
Kyc onboarding support
Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve clients

Job Summary

  • Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve clients.
  • The Financial Crimes Advisory Officer will provide oversight and guidance on investment banking and global capital markets transactional deals.
  • The Firm is committed to a strong GFC program to protect against prohibited transactions.

Matching Summary

Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve clients.

Salary

Base: 120000 - 205000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML and Sanctions advisory
  • Financial crimes program execution
  • KYC onboarding support

Nice-to-have

  • Strong project management skills
  • Exceptional written and verbal communication
  • Team-player attitude

Key Requirements

  • 7-10 years of relevant experience
  • Detailed understanding of AML laws
  • Certification as an Anti-Money Laundering Specialist

Work Rights

Not specified

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