Senior Manager - AML

Are you a highly experienced and knowledgeable individual in the field of Anti-Money Laundering (AML)? Are you looking for a challenging and dynamic role in a prestigious financial institution? If so, then we have the perfect opportunity for you.Morgan Stanley is seeking a Senior Manager for our AML team. In this role, you will be responsible for developing and implementing AML policies and procedures, conducting risk assessments, and ensuring compliance with regulatory requirements. We are looking for a detail-oriented and strategic leader who can effectively manage a team and collaborate with various departments to mitigate financial crime risks.The ideal candidate will have a strong background in AML with a minimum of 8 years of experience in a similar role. A Bachelor's degree in a relevant field and relevant certifications are also required. If you are a self-motivated individual with a passion for preventing financial crime, we encourage you to apply for this exciting opportunity at Morgan Stanley.

1. Develop and implement AML policies and procedures in accordance with regulatory requirements.
2. Conduct risk assessments and identify potential areas of vulnerability in the organization's AML program.
3. Monitor and analyze AML trends and developments to ensure the organization's policies and procedures are up-to-date.
4. Collaborate with various departments, such as legal and compliance, to ensure AML policies and procedures are effectively implemented throughout the organization.
5. Manage a team of AML professionals, providing guidance and support to ensure a strong and effective AML program.
6. Stay updated on changes in AML laws and regulations, and communicate updates to relevant stakeholders.
7. Conduct regular trainings for employees on AML policies and procedures.
8. Review and investigate suspicious activities and transactions, and make appropriate recommendations to mitigate risks.
9. Coordinate with external regulators and auditors during AML examinations and audits.
10. Maintain accurate records and documentation of AML activities and investigations.
11. Provide guidance and support to senior management on AML-related matters.
12. Identify and implement process improvements to enhance the efficiency and effectiveness of the AML program.
13. Serve as a subject matter expert on AML-related matters for the organization.
14. Represent the organization in industry forums and conferences related to AML.
15. Mentor and develop junior AML team members.

According to JobzMall, the average salary range for a Senior Manager - AML in Mumbai, Maharashtra, India is between ₹ 1,500,000 – ₹ 2,500,000 per year. This may vary depending on the specific company, industry, and individual experience and qualifications. Some companies may offer higher salaries and additional bonuses and benefits.

Morgan Stanley provides investment banking products and services to its clients and customers including corporations, governments, financial institutions, and individuals. It operates through the following business segments: Institutional Securities, Wealth Management, and Investment Management. The Institutional Services segment provides financial advisory, capital-raising services, and related financing services on behalf of institutional investors.