- Morgan Stanley (Purchase, NY)
- …**Wealth Management* **Title:** * AML Risk Governance & Oversight: Quality Control Associate* **Location:** *New York-Purchase* **Requisition ID:** *3253089* ... for Morgan Stanley. * * *Role Description:* * Perform Quality Control reviews for the Firm's Wealth...internal management and the Second Line of Defense Bank AML Compliance teams * Assess and mitigate… more
- Morgan Stanley (New York, NY)
- …field * Minimum 3-5 years of experience in financial crimes/ AML compliance testing, Audit or similar related QA/ QC testing experience Skills Required: ... negative news processes for Morgan Stanley. _Primary Responsibilities_ * Perform an end-to-end Quality Control KYC review of new onboarding and periodic review… more