Sanctions Advisory Officer
Morgan Stanley · mumbai, IN
FinanceBanking/Financesanctionscompliancerisk managementfinancial crimesamlproject managementregulatory affairs
As a Sanctions Compliance team member, you will be responsible for compliance and regulatory matters related to economic sanctions programs. This includes reviewing escalated payments, addressing sanctions-related queries, and developing training for internal audiences. You will also assist in the implementation of the Firm's economic sanctions compliance program.