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Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)

Morgan Stanley · mumbai, IN
FinanceBanking/Financeamlbsadue diligencerisk managementcompliancefinancial servicescustomer due diligencesource of wealth

The AML Risk AVP will oversee due diligence and risk-relevant activities related to anti-money laundering. Responsibilities include managing the customer due diligence program, assessing clients' source of wealth, and providing supervisory support for AML Risk Analysts. The role requires strong leadership, analytical skills, and effective communication.

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