The role involves contributing to the delivery of risk-based financial crimes testing to assess the design adequacy and operational effectiveness of procedures
Job Summary
The role involves contributing to the delivery of risk-based financial crimes testing to assess the design adequacy and operational effectiveness of procedures.
Candidates will coordinate investigations, document actions plans, and verify closure of issues following review completion.
Morgan Stanley offers a superior foundation for building a professional career with comprehensive employee benefits and flexible working arrangements.
Matching Summary
The role involves contributing to the delivery of risk-based financial crimes testing to assess the design adequacy and operational effectiveness of procedures.
Skills & Requirements
Must-have
Experience in financial crimes prevention
Understanding of AML and KYC frameworks
Knowledge of audit and assurance processes
Nice-to-have
Strong investigative and analytical skills
Ability to manage multiple priorities
Collaborative team ethic and adaptability
Key Requirements
Relevant work experience in financial institution or consulting firm
ACAMS certification or equivalent within 15 months