GFC Transaction Monitoring, Vice President, Oversight, Monitoring and Testing
Morgan Stanley (company site, opens in a new tab)10–12 yrsMumbaiOn-siteDirect career pageEst. 30–50 LPA
Posted 19d ago
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Reach people at Morgan Stanley
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Morgan Stanley you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Supervise and manage a team responsible for reviewing and investigating potentially suspicious transactions in compliance with GFC Procedures Manual.
- Ensure quality of work, conduct team meetings, and maintain regular communication with regional stakeholders.
- Recommend enhancements to AML policies and drive continuous improvement in AML and screening processes.
Minimum Requirements
- 10 to 12 years of experience in Corporate Intelligence, due diligence within financial or professional services industries.
- Bachelor’s degree from an accredited college/university.
- Experience managing a team of AML professionals.
- Work coverage Monday to Friday from 11:30 AM to 8:30 PM India time with flexibility; shift timing may evolve.
Ideal Candidate Profile
- Experienced in AML/KYC with strong understanding of regulatory compliance and risk-based approaches.
- Proficient in stakeholder management with effective communication across regions and business units.
- Comfortable working with technology, managing multiple priorities, and driving process efficiencies in a fast-paced environment.