Global Financial Crimes (gfc) : Institutional Securities Group (isg) Financial Crimes Advisory Director (avp)

Morgan Stanley UK

New York, United States
Base: $90,000 - $155,000 py; bonus/equity: not spe...
Onsite
Financial crimes obligations
Investment banking and global capital markets
Aml, sanctions, anti-corruption
The ISG Financial Crimes Advisory Professional will be tasked with responsibility for the day-to-day execution of the overall ISG financial crimes program, with a focus on AML, for the Investment Banking and Global Capital Markets Businesses at Morgan Stanley

Job Summary

  • The ISG Financial Crimes Advisory Professional will be tasked with responsibility for the day-to-day execution of the overall ISG financial crimes program, with a focus on AML, for the Investment Banking and Global Capital Markets Businesses at Morgan Stanley.
  • Serve as point of escalation and provide support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence and transactional due diligence matters.
  • Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.

Matching Summary

The ISG Financial Crimes Advisory Professional will be tasked with responsibility for the day-to-day execution of the overall ISG financial crimes program, with a focus on AML, for the Investment Banking and Global Capital Markets Businesses at Morgan Stanley.

Salary

Base: $90,000 - $155,000 per year; Bonus/Equity: Not specified; Benefits: Included in total compensation package

Skills & Requirements

Must-have

  • Financial Crimes obligations
  • Investment Banking and Global Capital Markets
  • AML, Sanctions, Anti-Corruption
  • KYC onboarding and due diligence
  • Client risk escalation review

Nice-to-have

  • Collaborating and coordinating globally
  • Providing viable solutions
  • Exceptional interpersonal skills
  • Team-player attitude

Key Requirements

  • 5-7 years of relevant experience
  • CAMS certification or equivalent AML certification/license
  • Detailed understanding of AML, sanctions, anti-corruption laws
  • Solid knowledge of Investment Management products

Work Rights

Not specified

Tailored Resume

Cover Letter