Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)
Morgan Stanley · mumbai, India
amlbsadue diligencerisk managementcompliancefinancial servicescustomer due diligenceexperienced
Job Description
The AML Risk AVP will oversee due diligence and risk-relevant activities related to anti-money laundering. Responsibilities include managing the workflow of a program focused on assessing clients' source of wealth, conducting data analysis, and providing supervisory support for AML Risk Analysts. The role requires strong leadership qualities and the ability to communicate effectively.
Qualifications
Bachelor’s degree in business, Finance, or related field; 5+ years of relevant experience with BSA/AML Regulations.
Skills Required
- aml
- bsa
- due diligence
- risk management
- compliance
- financial services
- customer due diligence
Location
City: mumbai · Country: India