AML Risk Analyst – NNS
Morgan Stanley · mumbai, India
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Job Description
The AML Risk Analyst – NNS will execute risk-relevant activities related to Anti-Money Laundering (AML). Responsibilities include reviewing media alerts, performing due diligence, and escalating potential risks. The role requires strong knowledge of KYC and CDD requirements, along with effective communication skills.
Qualifications
Bachelor’s degree from an accredited college/university; 0-3 years of relevant experience with BSA/AML Regulations.
Skills Required
- aml
- bsa
- kyc
- cdd
- financialcrime
- riskmanagement
- compliance
- analysis
Location
City: mumbai · Country: India