Global Financial Crimes: Client Risk Unit Vice President
Morgan Stanley · mumbai, India
anti-money launderingfinancial crimesdue diligencerisk managementcomplianceteam leadershipanalytical skillsexperienced
Job Description
Join Morgan Stanley's Global Financial Crimes team as a Client Risk Unit Manager. You will evaluate high-risk client relationships, oversee enhanced due diligence, and manage a team of professionals. This role requires strong analytical skills and the ability to navigate complex financial regulations.
Qualifications
Bachelor's degree or equivalent military experience; 8+ years of relevant anti-money laundering and/or financial crimes experience; 5+ years of relevant managerial experience.
Skills Required
- anti-money laundering
- financial crimes
- due diligence
- risk management
- compliance
- team leadership
- analytical skills
Location
City: mumbai · Country: India