Gfc Program Oversight Coverage

Morgan Stanley

Frankfurt, Germany
Onsite
Anti-money laundering knowledge
Financial crime risk analysis
Compliance with german regulations
The role involves advising the business on Anti-Money Laundering matters and overseeing compliance efforts

Job Summary

  • The role involves advising the business on Anti-Money Laundering matters and overseeing compliance efforts.
  • You will coordinate governance meetings and maintain financial crimes related policies.
  • Morgan Stanley offers a supportive environment and opportunities for career advancement.

Matching Summary

The role involves advising the business on Anti-Money Laundering matters and overseeing compliance efforts.

Skills & Requirements

Must-have

  • Anti-Money Laundering knowledge
  • Financial crime risk analysis
  • Compliance with German regulations

Nice-to-have

  • Fluent in German and English
  • Strong analytical thinking
  • Excellent interpersonal skills

Key Requirements

  • 2-6 years of relevant experience
  • ACAMS certification or equivalent
  • Knowledge of financial markets and products

Work Rights

Not specified

Tailored Resume

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