Global Financial Crimes Compliance Officer
Morgan Stanley · mumbai, India
amlctfcompliancekycdue diligencerisk managementinvestigationsreportingexperienced
Job Description
The Global Financial Crimes Compliance Officer is responsible for ensuring compliance with AML/CTF laws and regulations. This role involves responding to queries regarding KYC, conducting reviews, managing escalations, and monitoring alerts. The officer will also assist in training and optimizing operational procedures.
Qualifications
5 or more years’ employment experience in AML/CTF compliance. Certified Anti-Money Laundering Specialists (CAMS) certification or equivalent. University undergraduate degree or equivalent tertiary education.
Skills Required
- aml
- ctf
- compliance
- kyc
- due diligence
- risk management
- investigations
- reporting
Location
City: mumbai · Country: India