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© All Rights Reserved. ApplyBlast.com
Morgan Stanley
The AML & KYC Risk Specialist at Morgan Stanley plays a key role in protecting the firm from money laundering and reputational risks by leading complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-risk clients. This position involves assessing AML, KYC, and reputational risks, providing risk-based recommendations, and partnering with various teams to support client onboarding and ongoing monitoring. The role also includes acting as a key escalation point for complex client reviews and contributing to strengthening the firm's AML framework.
Headquarters
New York, New York, United States
Company Size
10001+ employees
Founded
1935
Morgan Stanley is a global leader in financial services, providing wealth management, investment banking, sales and trading, research, and investment management services to individuals, institutions, and governments. Founded in 1935, the firm helps clients raise, manage, and distribute capital to achieve their financial goals. Morgan Stanley operates across public and private markets with a workforce of more than 80,000 employees worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Morgan Stanley.
Morgan Stanley didn’t post a salary, so this is our estimate from similar listings.