About this opportunity
Morgan Stanley lists this Global AML Alert & Screening Director opportunity in baltimore, Maryland. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Morgan Stanley is seeking a Global Financial Crimes (GFC) Director for US AML Alert Monitoring & Screening in Maryland. You will lead alert reviews from internal and external sources, perform research on transactional activity, and determine if escalation is required for further review.
The role requires a Bachelor’s degree plus 5+ years in investigations with BSA/AML focus, broker‑dealer knowledge, and CAMS or equivalent AML certification (or ability to obtain within 15 months).
#J-18808-Ljbffr
Worksite address
baltimore, MD, 21276, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.