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Job description
Morgan Stanley in Dallas is seeking a Director-level Global Financial Crimes (GFC) AML Alert Monitoring & Screening professional to lead alert reviews sourced from internal and external feeds. You will perform research and analysis to determine if escalations are warranted, ensuring clear documentation and regulatory alignment.
Collaborating with Risk and business units, you will drive process improvements, manage stakeholder inquiries, and uphold Morgan Stanley's commitment to integrity,
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Worksite address
dallas, TX, 75215, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.