Global Financial Crimes: Alert Monitoring and Screening Director
Morgan Stanley · mumbai, India
bsaamlfinancial-crimesrisk-managementcomplianceinvestigative-analysisexperienced
Job Description
Join the Global Financial Crimes team as a Director, overseeing alert reviews and conducting research on transactional activities. You will ensure compliance with regulatory expectations and identify risks to the GFC program. Strong communication skills and a foundational understanding of financial markets are essential.
Qualifications
Bachelors degree or equivalent military experience; 1-5 years of investigative or related experience with emphasis on BSA/AML.
Skills Required
- bsa
- aml
- financial-crimes
- risk-management
- compliance
- investigative-analysis
Location
City: mumbai · Country: India