Sanctions Controls Business Analytics / Project Manager, Director
Morgan Stanley · mumbai, India
project managementcompliancedata analysissqlregulatorybusiness analysisfinancial crimesanctionsreportinganalyticsexperienced
Job Description
The role involves acting as a bridge between Compliance, Operations, and Technology teams to ensure effective sanctions screening of transactions. Responsibilities include project management, requirements gathering, system optimization, and ensuring compliance with global regulatory requirements. The candidate will lead multiple projects, analyze alerts, and develop reports to track KPIs.
Qualifications
Bachelor’s degree in Business, Finance, Information Technology, or a related field. 3-5 years in Financial Crime Compliance, AML Sanctions Screening, or related project management roles within financial services.
Skills Required
- project management
- compliance
- data analysis
- sql
- regulatory
- business analysis
- financial crime
- sanctions
- reporting
- analytics
Location
City: mumbai · Country: India