Single Position
Morgan Stanley · mumbai, India
amlsanctionscompliancerisk managementdue diligencefinancial crimesproject managementlegalexperienced
Job Description
We are seeking a Financial Crimes Advisory Officer responsible for executing the financial crimes program, focusing on AML and Sanctions advisory services for ISG Sales & Trading. The role involves advising on due diligence, providing oversight on transactions, and developing training for business units. Strong analytical skills and a detailed understanding of AML laws are essential.
Qualifications
Minimum of 7-10 years of relevant experience, preferably at a large/complex financial institution, law firm, or government/regulatory body. Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment.
Skills Required
- aml
- sanctions
- compliance
- risk management
- due diligence
- financial crimes
- project management
- legal
Location
City: mumbai · Country: India