EMEA Financial Crime Coverage Advisor
Morgan Stanley · mumbai, IN
FinanceBanking/Financefinancial crimedue diligencerisk managementcomplianceanti-money launderingstakeholder management
The EMEA Financial Crime Coverage Advisor will conduct due diligence reviews of higher risk clients and provide advisory on financial crime matters. The role involves assessing risk rankings, building relationships with stakeholders, and supporting compliance initiatives. Experience in Know Your Customer requirements and financial crime in an institutional setting is preferred.