Client Risk Associate, Global Financial Crimes & AML
Socket.dev
Morgan Stanley is seeking an Associate level Client Risk Unit Professional within Global Financial Crimes (GFC) in Dallas, TX. You will evaluate high-risk client relationships, oversee enhanced due diligence, and help ensure compliance with AML, sanctions, and related programs. You will collaborate with various teams, analyze risk factors, and provide guidance on policy implementation, with opportunities to train stakeholders and strengthen the firm’s financial crime controls. #J-18808-Ljbffr Socket.dev
Vacancy posted 2 days ago
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