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

Morgan Stanley

New York, United States
Base: 90,000-155,000 py; bonus/equity: not specifi...
Onsite
Financial crimes risk management
Kyc onboarding support
Regulatory compliance expertise
Morgan Stanley is a global leader in financial services, known for evolving and innovating to serve clients

Job Summary

  • Morgan Stanley is a global leader in financial services, known for evolving and innovating to serve clients.
  • The role involves executing the ISG financial crimes program with a focus on AML.
  • Employees are supported in their work-life journey with comprehensive benefits.

Matching Summary

Morgan Stanley is a global leader in financial services, known for evolving and innovating to serve clients.

Salary

Base: 90000-155000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial crimes risk management
  • KYC onboarding support
  • Regulatory compliance expertise

Nice-to-have

  • Strong analytical skills
  • Exceptional communication skills
  • Team-player attitude

Key Requirements

  • 5-7 years of relevant experience
  • CAMS certification or equivalent
  • Detailed understanding of AML laws

Work Rights

Not specified

Tailored Resume

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