Global Financial Crimes KYC Controls Analyst/Associate

Morgan Stanley

Full-time

Salary

$0 - $0 per yearly

Location(s)

  • Dallas Texas US

Description

We are seeking someone to join our team as a Global Financial Crimes (GFC) : KYC Controls Monitoring and Screening Professional. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Analyst level position within the Monitoring and Screening team where you

Tags

  • Cybersecurity

How to apply

Apply for this job at: https://api.collabwork.com/api:1SHNakFf/xmljobs?ref=Y2Q1ZmJkYWMwMWU2NGE4MGJkZjI5YTY3NzI2NDM4YTd8Y2QxMzUxYTctNGMyYi00YzczLThkM2MtMDI4NWNjYjBmZTgx&utm_source=collabworkv3site