Global KYC & Financial Crimes Controls Analyst
PowerToFly
Morgan Stanley is seeking a Global Financial Crimes (GFC) Analyst to help monitor and screen KYC controls, develop the Enterprise Customer Risk Ranking, and support regulatory compliance. This role sits in the GFC Monitoring and Screening team and involves collaborating with advisory, risk, and onboarding partners to ensure effective risk management. You will track milestones, engage stakeholders across regions, and translate regulatory requirements into practical program enhancements. #J-18808-Ljbffr PowerToFly
Vacancy posted 3 days ago
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