Global Financial Crimes Alert Monitoring And Screening Director (avp)
Morgan Stanley UK
Dallas, United States
Conduct alert reviews
Transaction monitoring
Negative news screening
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk
Job Summary
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
As a team member in GFC, you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.
Matching Summary
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
Skills & Requirements
Must-have
Conduct alert reviews
Transaction monitoring
Negative news screening
Draft disposition summaries
Adhere to procedural expectations
Nice-to-have
Passionate about financial crimes prevention
Rewarding and dynamic career
Making a difference
Collaborators and creative thinkers
Diverse backgrounds and experiences
Key Requirements
Bachelor's degree or equivalent military experience