Global Financial Crimes - Private Wealth Management VP
Morgan Stanley · singapore, Singapore
financial crimescompliancerisk managementdue diligenceamlkycteam managementexperienced
Job Description
Join Morgan Stanley as a Vice President in Non-Financial Risk within the Global Financial Crimes team. Oversee the GFC PWM Client Risk Unit, manage a team, and advise on due diligence processes. Strong knowledge of AML/CFT regulations and experience in the banking sector is required.
Qualifications
Bachelor's degree with at least 8 years of relevant experience in Financial Crimes Compliance.
Skills Required
- financial crimes
- compliance
- risk management
- due diligence
- aml
- kyc
- team management
Location
City: singapore · Country: Singapore