About Us Morgan Stanley is an industry leader in financial services known for mobilizing capital to help governments corporations institutions and individuals around the world achieve their financial goals At Morgan Stanley India we support the Firm s global businesses with critical presence across Institutional Securities Wealth Management and Investment management as well as in the Firm s infrastructure functions of Technology Operations Finance Risk Management Legal and Corporate Enterprise Services Morgan Stanley has been rooted in India since 1993 with campuses in both Mumbai and Bengaluru We empower our multi-faceted and talented teams to advance their careers and make a global impact on the business For those who show passion and grit in their work there s ample chance to move across businesses Division Profile The Anti-Money Laundering Risk AML Risk team is embedded within the Firm s business lines It is responsible for identifying assessing and escalating potential money laundering and reputational risks associated with higher risk client types The AML Risk team is considered to be in the First Line of defense and supports the onboarding client due diligence enhanced due diligence and negative news processes Team Program Design Group - Build Team Production Post-Production Support The Program Design Group PDG is the internal team responsible for enabling and delivering technology solutions for the 1L FCR department PDG partners with internal 1L FCR teams Platforms Technology and Operations to design build enhance and support the systems that enable AML KYC screening onboarding and other client-risk processes within the first line of defense The Build Team delivers end-to-end technology solutions for 1L FCR including requirements writing functional design UAT and production post-production support These roles strengthen PDG s ability to deliver stable releases and ensure reliable system performance across 1L FCR-owned capabilities The Production and Pos

📌 Policy Adherence (Mumbai)
🏢 Morgan Stanley
📍 Mumbai