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GFC - Sanctions Compliance Advisory - Director

Morgan Stanley · mumbai, IN
FinanceBanking/Financesanctionscomplianceanti-money launderingfinancial marketsrisk assessmentregulatory compliance

As a Sanctions Compliance team member in GFC, you will assist in the development and implementation of the Firm's economic sanctions compliance program. Responsibilities include reviewing escalated payments, addressing sanctions-related queries, and supporting regulatory exams. Strong analytical skills and knowledge of financial markets are essential.

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