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Global Financial Crimes Sanctions Officer - Vice President

Morgan Stanley · mumbai, IN
FinanceBanking/Financeanti-money launderingsanctions complianceregulatory affairsproject managementfinancial crimes

As a Sanctions Compliance team member, you will oversee compliance with economic sanctions programs, review escalated transactions, and develop training for internal audiences. You will also assist in regulatory inquiries and maintain awareness of changes in sanctions laws. Strong analytical skills and project management experience are essential.

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