Wealth Management and Banks Advisory Officer
Morgan Stanley · mumbai, IN
FinanceBanking/Financeanti-money launderingfinancial crimesrisk managementcomplianceregulationsstakeholder management
The Wealth Management and Banks Advisory Officer will support projects related to assessing and mitigating the Firm’s exposure to financial crimes. Responsibilities include providing guidance on AML and sanctions, serving as an escalation point for financial crimes issues, and collaborating with stakeholders to enhance the financial crimes prevention program.