Global Financial Crimes Client Risk Unit Director (avp)

Morgan Stanley

Dallas, United States
Onsite
Strong analytical skills
Excellent written and verbal communication
Attention to detail
Morgan Stanley is a global leader in financial services, known for innovation and client service

Job Summary

  • Morgan Stanley is a global leader in financial services, known for innovation and client service.
  • The role involves reviewing enhanced due diligence for high-risk clients and analyzing corporate structures.
  • Employees are supported with comprehensive benefits and opportunities for career growth.

Matching Summary

Morgan Stanley is a global leader in financial services, known for innovation and client service.

Skills & Requirements

Must-have

  • Strong analytical skills
  • Excellent written and verbal communication
  • Attention to detail

Nice-to-have

  • Fluent in Spanish or Portuguese
  • Ability to interact professionally
  • Commitment to diversity and inclusion

Key Requirements

  • Bachelor's degree or equivalent military experience
  • At least 5 years relevant experience
  • Certification as an Anti-Money Laundering Specialist within first 15 months

Work Rights

Not specified

Tailored Resume

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