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Associate, Anti - Money Laundering (AML) Risk Negative News Screening (NNS) Escalation Team
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Full-time
- Morgan Stanley (MS") is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management, and Asset Management.
- Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement and trust services.
- The Anti-Money Laundering Risk (AML Risk) team is embedded within the Firm's business line.
- The AML Risk team is the First Line of defense and supports the onboarding, client due diligence (CDD), enhanced due diligence (EDD) and negative news processes (NNS) for Morgan Stanley.
- Assist in the escalation of non-financial and financial crime matters for Wealth Management, US Banks and ETRADE customers to Senior Management as well as a working group for review.
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