Global Financial Crimes Client Risk Unit Director (AVP)

Job description

We are seeking someone to join our team as a Global Financial Crimes (GFC) - Client Risk Unit (CRU) Professional - Director (AVP). 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 a Director (AVP) level position within the Client Risk Unit, where you will be responsible for reviewing enhanced due diligence for both new and existing higher risk clients including analyzing corporate structures and other documentation as necessary. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world. In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Gover...