Coverage Assessment Officer
Morgan Stanley · mumbai, India
amlrisk managementtransaction monitoringanalyticscompliancecontrolsgovernancedata analysisexperienced
Job Description
Join Morgan Stanley as a Coverage Assessment Officer in the Global Financial Crimes - Strategy team. You will lead the Risk and Controls Assessment process, manage AML Red Flags, and enhance transaction monitoring scenarios. The role requires strong knowledge of AML risks and experience in risk management within a financial institution.
Qualifications
Bachelor's degree required; advanced degree or professional certifications (e.g., CAMS, CISA) preferred.
Skills Required
- aml
- risk management
- transaction monitoring
- analytics
- compliance
- controls
- governance
- data analysis
Location
City: mumbai · Country: India