Morgan Stanley-posted about 1 year ago
$85,000 - $135,000/Yr
Full-time • Mid Level
Miami, FL
Securities, Commodity Contracts, and Other Financial Investments and Related Activities
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The KYC Office: WM and US Banks Risk and Control Analyst - AVP position at Morgan Stanley involves supporting the processes for Risks and Controls within the KYC Office, which is part of the Financial Crimes function. The role is critical in identifying and managing potential money laundering and reputational risks associated with higher risk client types. The analyst will work closely with various stakeholders to ensure compliance with applicable laws and regulations, while also driving strategic initiatives and maintaining a culture of control within the organization.
