Gfc Program Oversight Coverage

Morgan Stanley

Onsite
Anti-money laundering matters
Sanctions prevention
Financial crime risk analysis
Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention

Job Summary

  • Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention.
  • Update and develop the group-wide financial crime risk analysis and provide input for the Firm’s Global Risk Assessment.
  • 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

Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention.

Skills & Requirements

Must-have

  • Anti-Money Laundering matters
  • Sanctions prevention
  • Financial crime risk analysis
  • Develop financial crime policies
  • Oversight of financial crimes outsourcings

Nice-to-have

  • Strong analytical thinking
  • Ability to work in a fast-paced environment
  • Excellent interpersonal skills

Key Requirements

  • 2-6 years of relevant professional experience
  • Knowledge of German Anti-Money Laundering / Counter Terrorist Financing rules
  • ACAMS or equivalent AML certification/license (or within 15 months of hire)

Work Rights

Not specified

Tailored Resume

Cover Letter