Analyst, Quality Control, 1L Financial Crime Risk, Wealth Management
Morgan Stanley · mumbai, India
anti money launderingauditingcompliancebankinganalysisfresher
Job Description
The Analyst will be responsible for quality control in financial crime risk management within Wealth Management. Key tasks include monitoring compliance with regulations, conducting audits, and supporting anti-money laundering efforts. The role requires strong analytical skills and knowledge of banking and compliance processes.
Qualifications
Less than 2 years of experience in compliance or financial crime risk.
Skills Required
- anti money laundering
- auditing
- compliance
- banking
- analysis
Location
City: mumbai · Country: India