Global Financial Crimes: Client Risk Associate
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Morgan Stanley’s Global Financial Crimes (GFC) division seeks an Associate level Client Risk Unit Professional to evaluate high-risk client relationships and oversee enhanced due diligence. You will help identify potentially suspicious activity, support AML programs, and collaborate with multiple stakeholders to strengthen risk controls. The role requires strong analytical and communication skills, familiarity with investing, and the ability to work professionally with diverse teams. #J-18808-Ljbffr Socket
Vacancy posted 6 days ago
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