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Global Financial Crimes: E*TRADE and Morgan Stanley at Work Advisor
This role reports to the Head of GFC Advisory for E*TRADE and Morgan Stanley at Work.Primary ResponsibilitiesThe E*TRADE and Morgan Stanley at Work GFC Advisor will be part of a team that focuses on the anti-money laundering and other financial crime related obligations associated with the Firm's digital brokerage and directed share program businesses. The group focuses on a variety of tasks, including providing financial crimes related advice and guidance to the E*TRADE and Morgan Stanley at Work businesses regarding customer onboarding, client relationship evaluations and new product offerings, and serving as an escalation point for AML, sanctions, corruption and tax evasion issues.Specific job responsibilities include: Provide guidance and direction to
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