Morgan Stanley - Harrison, NY
posted 5 months ago
The Financial Crimes Governance Support Analyst, Assistant Vice President at Morgan Stanley plays a crucial role in managing the firm's issues and action plans related to Financial Crime risk. This position is part of the WM and U.S. Banks Financial Crimes Risk Team, which serves as the first line of defense against potential money laundering and reputational risks associated with higher-risk client types. The analyst will lead assessments, collaborate with stakeholders, and ensure timely completion of action plans arising from regulatory and audit findings.